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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 13, 2017 23:13 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG171013OTHR79LG |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors (the "Board") of Gaylin Holdings Limited (the "Company" together with its subsidiaries, the "Group") wishes to announce that Ms Uthaya Chandrikaa D/O Ponnusamy, Chief Financial Officer of the Company, tendered her resignation today. Her last day with the Company will be on 12 January 2018. The Board wishes to take this opportunity to thank Ms Uthaya Chandrikaa D/O Ponnusamy for her valuable contributions to the Group during her term of office as Chief Financial Officer. The Company will search for a suitable replacement and will announce the appointment via SGXNET in due course. |
| Additional Details | |
| Name Of Person | Uthaya Chandrikaa D/O Ponnusamy |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 12/01/2018 |
| Detailed Reason (s) for cessation | To pursue new career opportunity. |
| 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 | 09/01/2017 |
| 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 this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | The appointment is executive. Responsible for the financial accounting and reporting function of the Group's business. She is also involved in the oversight of the Group's treasury functions as well as all financial operations including corporate regulatory compliance matters with regulatory bodies. |
| 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? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |