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Change - Announcement Of Retirement Of Mr Patrick Teo Chong Chai As Deputy Chief Executive Officer

BackJun 13, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Retirement of Mr Patrick Teo Chong Chai as Deputy Chief Executive Officer
Securities GAYLIN HOLDINGS LIMITED (GAYLIN)
Date & Time of Broadcast Jun 13, 2016 17:38
Submitted By Sharon Yeoh
Company Secretary
Description Retirement of Mr Patrick Teo Chong Chai as Deputy Chief Executive Officer
Cessation Details
Name of person Patrick Teo Chong Chai
Age 65
Is effective date of cessation known? Yes
Effective date for cessation Jun 13, 2016
Detailed reason(s) for cessation Retirement from full time work
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 Jun 1, 2012
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 0
Job Title Deputy Chief Executive Officer
Role and responsibilities His responsibilities include overseeing the property development, corporate affairs and business development of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Not Applicable
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Direct - 30,000 ordinary shares
Other directorships
Past (for the last 5 years) 1. Gaylin Malaysia Sdn. Bhd.
Present 1. Allseas Marine Services Pte. Ltd.
2. Rig Marine Holdings FZE
3. Rig Marine FZE