Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager

Securities

Stapled Security

Announcement Details

Announcement Title

Date & Time of Broadcast

Status

Announcement Sub Title

Announcement Reference

Submitted By (Co./ Ind. Name)

Designation

Description (Please provide a detailed description of the event in the box below)

Additional Details

Name Of Person

Age

Is effective date of cessation known?

If yes, please provide the date

Detailed Reason (s) for cessation

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?

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?

Any other relevant information to be provided to shareholders of the listed issuer?

Date of Appointment to current position

Does the AC have a minimum of 3 members (taking into account this cessation)?

Number of Independent Directors currently

Change - Announcement of Cessation 29-Dec-2017 17:08:44

New

Resignation of Independent Non-Executive Director

SG171229OTHRKC25

Aaron Wee

Company Secretary

Resignation of Mr Lim Kok Hoong as Independent Non-Executive Director, Chairman of the Audit and Risk Committee and Member of the Nominating Committee and the Remuneration Committee

resident in Singapore (taking into account 4 this cessation)

Number of cessations of appointments

specified in Listing Rule 704 (7) or Catalist 0 Rule 704 (6) over the past 12 months

Independent Non-Executive Director, Chairman of the Audit and Risk Committee and member of the Nominating Committee and the Remuneration Committee

Non-Executive

Nil

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Amtek Engineering Ltd Timberlay SA

Thala SA

Hoe Leong Corporation Ltd. Lami Ltd

Olura Services Sarl

Parkway Trust Management Limited

YSL Starville Investment Holdings Pte. Ltd.

Sabana Real Estate Investment Management Pte. Ltd. Viz Brandz Holdings Limited

Global Logistic Properties Limited B2C Network Pte. Ltd.

Grande Rue Investment Holdings Pte. Ltd. Visionary Investment Holdings Pte Ltd Marchwood Laboratory Services Pte Ltd

YTL Starhill Global REIT Management Limited

Genting Singapore plc published this content on 29 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 December 2017 09:59:01 UTC.

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