Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Issuer & Securities
Issuer/ Manager
GMG GLOBAL LTD
Securities
GMG GLOBAL LTD - SG1BA6000008 - AXJ
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Nov-2016 20:45:55
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Announcement Reference
SG161115OTHR3PL9
Submitted By (Co./ Ind. Name)
LU LING LING
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Chairman and Director as well as Chairman of the Strategy and Investment Committee and
Member of the Audit, the Nominating and the Remuneration Committees.
The Board would like to express its thanks and appreciation to Mr Qin for his valuable contribution to the Company during his tenure in office and wishes him all the best in his future endeavours.
Additional Details
Name Of Person
Qin Hengde
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
15/11/2016
Detailed Reason (s) for cessation
Arising from the voluntary offer by Halcyon Agri Corporation Limited.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
23/01/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Non-Executive Director.
Role and responsibilities
Chairman and Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Sinochem International (Overseas) Pte. Ltd.
Sinochem International Corp Care Co. Ltd
Present
Sinochem International Co. Ltd
Jiangsu Sinorgchem Technology Co. Ltd
Jiangsu YangNong Chemical Group Co. Ltd
Sinochem International Logistics Co. Ltd
Sinochem International (Hong Kong) Chemical Investment Co. Ltd
Halcyon Agri Corporation Limited
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