News
Change - Announcement Of Retirement Of Senior Manager (Operations) Of Gliderol Doors (S) Pte. Ltd.
BackDec 30, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 30, 2021 17:22 |
| Status | New |
| Announcement Sub Title | Retirement of Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd. |
| Announcement Reference | SG211230OTHRTDO8 |
| Submitted By (Co./ Ind. Name) | Maureen Low |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd. This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Mr David Yeong (Tel: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. |
| Additional Details | |
| Name Of Person | Karen Lim |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/01/2022 |
| Detailed Reason (s) for cessation | Ms Karen Lim wishes to retire as Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd, a wholly-owned subsidiary of GDS Global Limited. The Company's Sponsor, having interviewed Ms Karen Lim, is not aware of any material reasons relating to her cessation as Senior Manager (Operations) which might have an adverse impact on the Group. |
| 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 | 01/11/2000 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Manager (Operations) of Gliderol Doors (S) Pte. Ltd., a wholly-owned subsidiary of GDS Global Limited. |
| Role and responsibilities | Ms Karen Lim is responsible for the overall project management and after-sales service. She also oversees the production aspects of the operations of the Group. |
| 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? | Yes |
| Shareholding Details | 250,000 shares |
| Past (for the last 5 years) | Nil |
| Present | Nil |