Newsroom
Announcement Of Cessation As Non-Executive Director
BackJan 30, 2014
| Resignation Details | |
| Name Of Person | Chia Boon Kuah |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/01/2014 |
| Detailed Reason(s) for Cessation | Mr Chia is appointed as the Director of GuocoLand Limited and the Group President & Chief Executive Officer of GuocoLand Group with effect from 3 February 2014. |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 28/01/2011 |
| Job Title | Non-Independent Director |
| Role and Responsibilities | Non-Independent Director |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | Mr Chia holds 500,000 stapled securities in Far East Hospitality Trust. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Eco Properties Pte Ltd TrustHouse Pte Ltd Flexi Clean Pte Ltd Far East SOHO International Pte Ltd Far East SOHO Pte Ltd Easthouse Properties Pte Ltd Precious Sand Pte Ltd Yishun Gold Pte Ltd Emerald Star Pte Ltd Further Co Pte Ltd Far East Property Services Pte Ltd FC Retail Trustee Pte Ltd FEO Business Services Pte Ltd OS Residence Pte Ltd FCL Peak Pte Ltd Parc Vista Pte Ltd Far East Real Estate Pte Ltd |
| Present Directorship | Nil |
