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Change - Announcement Of Demise Of Mr Teo Bee Kheng, Executive Director

BackDec 04, 2014
Announcement Title Change - Announcement of Cessation
Announcement Subtitle DEMISE OF MR TEO BEE KHENG, EXECUTIVE DIRECTOR
Securities GAYLIN HOLDINGS LIMITED (GAYLIN)
Date & Time of Broadcast Dec 4, 2014 7:33
Submitted By SHARON YEOH
COMPANY SECRETARY
Description DEMISE OF MR TEO BEE KHENG, EXECUTIVE DIRECTOR
Cessation Details
Name of person TEO BEE KHENG
Age 60
Is effective date of cessation known? Yes
Effective date for cessation Dec 2, 2014
Detailed reason(s) for cessation DEMISE
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 Feb 25, 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 this account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Executive Director and Chief Operating Officer
Role and responsibilities Responsible for managing the operations of the production department, which include key aspects such as production, fabrication, logistics and delivery as well as related services.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Brother to Mr Teo Bee Chiong, Executive Director and CEO / Substantial Shareholder (deemed)
Brother to Mr Teo Bee Hoe, Executive Director and Deputy Chief Operating Officer / Substantial Shareholder (deemed)
Brother to Mr Teo Bee Yen, Substantial Shareholder (deemed)
Brother to Mr Steven Teo, Chief Administrative Officer / Substantial Shareholder (deemed)
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details indirect - 268,360,000 ordinary shares
Other directorships
Past (for the last 5 years) Nil
Present Gaylin Group of companies
Keh Swee Investment Pte. Ltd.
Old Tech Holdings Pte. Ltd.
Halo Wire Rope LLC