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lynx
Ad hoc-Mitteilungen
14.09.2012 | 13:05
(45 Leser)
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SGX News·Mehr Nachrichten von SGX News
Announcement of Cessation of Director and Chairman of the Company, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and member of the Executives' Share Option Scheme Committee
* Asterisks denote mandatory information
Name of Announcer *GUOCOLAND LIMITED
Company Registration No.197600660W
Announcement submitted on behalf ofGUOCOLAND LIMITED
Announcement is submitted with respect to *GUOCOLAND LIMITED
Announcement is submitted by *Dawn Pamela Lum
Designation *Group Company Secretary
Date & Time of Broacast14-Sep-2012 18:43:43
Announcement No.00135
Price SensitivityNo
>> Announcement Details
The details of the announcement start here ...
Name *Sat Pal Khattar
Age *69
Is Effective Date of Cessation known? *Yes
Effective Date of Resignation12/10/2012
Detailed Reason(s) for cessation *Mr Sat Pal Khattar has informed the Board of his intention not to offer himself for re-election as Director of the Company at the Company's forthcoming Annual General Meeting to be held on 12 October 2012 ("AGM"). Accordingly, Mr Khattar will cease to be Chairman of the Company, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and member of the Executives' Share Option Scheme Committee, at the conclusion of the AGM.
Is there any difference of opinion on material matters between the person and the Board of directors? *No
If yes, please elaborate *NA
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
Date of Appointment to current position *01/08/1990
Job Title *Director and Chairman of the Company, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and member of the Executives' Share Option Scheme Committee
Role and responsibilities *1. The Chairman chairs all Board meetings and leads the Board in its oversight of management. 2. At annual general meetings and other shareholder meetings, the Chairman fosters constructive dialogue between shareholders, the Board and management.
Does the AC have a minimum of 3 members (taking into account this cessation) *Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *4
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *1 (excluding this cessation)
Shareholding in the listed issuer and its subsidiaries *1. Shareholding in GuocoLand Limited ("GLL"): An aggregate of 18,475,308 ordinary shares in which Mr Khattar has a direct and deemed interest.
2. Direct interest in 152,700 ordinary shares in GuocoLand (Malaysia) Berhad (subsidiary of GLL).
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *Nil
>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *Crest Communication (S) Pte Ltd
Edutech Investments (India) Pte Ltd
Gurgaon Technology Park Ltd
India Infoline Ltd (listed in India)
Infotech Solutions Pte Ltd
Savant Infocomm Pte Ltd
AEC.Edu Group Pte Ltd
Singapore Pools (Private) Limited
Reputex HK Limited
Technowledge Asia Pte Ltd
Shalimar Singapore Pte Ltd
Present *GuocoLeisure Limited
Haw Par Corporation Limited
Guoco Group Limited (listed in Hong Kong)
Gateway Distriparks Ltd (listed in India)
Attachment(s)20120914_184343_F17_02E7859CD527DA2648257A7800156844.1.pdf

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