Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECT...

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Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR AT AGM Issuer & Securities

Issuer/ Manager GLOBAL LOGISTIC PROPERTIES LIMITED
Securities GLOBAL LOGISTIC PROP LIMITED - SG2C26962630 - MC0

Announcement Details

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast 17-Jul-2014 17:19:08
Status New
Announcement Sub Title RETIREMENT OF INDEPENDENT DIRECTOR AT AGM
Announcement Reference SG140717OTHRF12K Submitted By (Co./ Ind. Name) Julie Koh Ngin Joo Designation Company Secretary Description (Please provide a detailed
description of the event in the box below) RETIREMENT OF INDEPENDENT DIRECTOR AT AGM

Additional Details

Name Of Person ANG KONG HUA
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 17/07/2014
Detailed Reason (s) for cessation

Mr. Ang Kong Hua, who was due to retire at the Annual General Meeting of the Company (AGM) pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore did not seek re-appointment as a Director at the AGM. Consequent thereto, Mr. Ang ceased to act as Chairman of the Board, Chairman of the Human Resource and Compensation Committee and member of the Audit Committee, following the conclusion of the

AGM.

Are there any unresolved differences in opinion on material matters between the
person and the board of directors, including No
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 No
issuer?
Any other relevant information to be
provided to shareholders of the listed No
issuer?
Date of Appointment to current position 24/09/2010
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 3 this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

0

Independent Non-Executive Director, Chairman of the Board, Chairman of the Human Resource and Compensation Committee and member of the Audit Committee

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Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECT...

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Role and responsibilities As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Nil.

Shareholding interest in the listed issuer
and its subsidiaries? Yes
Shareholding Details Global Logistic Properties Limited

79,000 shares

Past (for the last 5 years) Please see Appendix A

Present Please see Appendix B

Attachments

Appendix_A.pdf

Appendix_B.pdf

Total size =161K

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