News

    Change - Announcement Of Retirement Of Executive Director

    BackJun 05, 2020
    Announcement Title Change - Announcement of Cessation
    Date & Time of Broadcast Jun 5, 2020 17:51
    Status New
    Announcement Sub Title RETIREMENT OF EXECUTIVE DIRECTOR
    Announcement Reference SG200605OTHRDRAQ
    Submitted By (Co./ Ind. Name) Sau Ean Nee
    Designation Company Secretary
    Description (Please provide a detailed description of the event in the box below) Retirement of Ms. Chan Yiu Ling as an Executive Director of Yanlord Land Group Limited ("Company" and together with its subsidiaries, "Group").
    Additional Details
    Name Of Person Chan Yiu Ling
    Age 56
    Is effective date of cessation known? Yes
    If yes, please provide the date 29/06/2020
    Detailed Reason (s) for cessation Ms. Chan Yiu Ling is due to retire by rotation at the Annual General Meeting of the Company to be held on 29 June 2020 ("AGM") pursuant to Regulation 89 of the Constitution of the Company; and in support of the Company's progressive renewal of the Board, she has decided not to seek re-election. Ms. Chan will step down from the Board as an Executive Director at the conclusion of the AGM.
    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 11/05/2006
    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) 5
    Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
    Role and responsibilities Ms. Chan has been assisting the Chairman and Chief Executive Officer of the Company and is responsible for various administrative functions of the Group.
    Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
    Shareholding interest in the listed issuer and its subsidiaries? Yes
    Shareholding Details Ms. Chan is holding 420,000 ordinary shares of the Company.
    Past (for the last 5 years) Please refer to Annex A.
    Present Please refer to Annex B.

    Attachments

    1. Annex A (Size: 38,081 bytes)
    2. Annex B (Size: 58,917 bytes)