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| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Senior Vice President, Finance |
| Securities | GAYLIN HOLDINGS LIMITED (GAYLIN) |
| Date & Time of Broadcast | Sep 7, 2018 17:18 |
| Submitted By | Sharon Yeoh Company Secretary |
| Description | The Board of Directors (the "Board") of Gaylin Holdings Limited (the "Company" together with its subsidiaries, the "Group") wishes to announce that Ms Yong Mew Peng Victoria, Senior Vice President, Finance of the Company, has tendered her resignation and her last day of employment with the Company is 7 September 2018. The Board wishes to take this opportunity to thank Ms Yong Mew Peng Victoria for her valuable contribution to the Group during her term of office as Senior Vice President, Finance. The Company will search for a suitable replacement and will announce the appointment via SGXNET in due course. |
| Cessation Details | |
| Name of person | Yong Mew Peng Victoria |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Sep 7, 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 | Mar 13, 2018 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 6 |
| Job Title | Senior Vice President, Finance |
| Role and responsibilities | The appointment of Ms Yong Mew Peng Victoria was executive. She was responsible for the financial accounting and reporting function of the Group's business. She was 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 subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | Nil |