GLOBAL LOGISTIC PROPERTIES LTD Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND INDEPE...
Page 1 of 2
Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR Issuer & Securities
Issuer/ Manager GLOBAL LOGISTIC PROPERTIES LIMITED
Securities GLOBAL LOGISTIC PROP LIMITED - SG2C26962630 - MC0
Stapled Security No
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast 09-Dec-2014 17:50:11
Status New
Announcement Sub Title RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR
Announcement Reference SG141209OTHRQG18
Submitted By (Co./ Ind. Name) Julie Koh Ngin Joo
Designation Company Secretary
Description (Please provide a detailed
description of the event in the box below) RESIGNATION OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR
Name Of Person WEI BENHUA
Age 67
Is effective date of cessation known? Yes
If yes, please provide the date 08/12/2014
Detailed Reason (s) for cessation Due to other personal commitments.
Are there any unresolved differences in opinion on material matters between the
person and the board of directors, including No
matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the
cessation that needs to be brought to the No
attention of the shareholders of the listed
issuer?
Any other relevant information to be
provided to shareholders of the listed No
issuer?
Date of Appointment to current position 14/08/2012
Does the AC have a minimum of 3 members
(taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account 3 this cessation)
Number of cessations of appointments
specified in Listing Rule 704 (7) or Catalist 2
Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director and member of the Investment
Committee.
Role and responsibilities Non-Executive and Independent Director and member of the Investment
Committee.
http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementLast3M...
9/12/2014
Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND INDEPE...
Page 2 of 2
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 Global Logistic Properties Limited
23,000 shares
Past (for the last 5 years)
1. Beijing Hualian Department Store Company Limited
2. Hualian Commercial Properties Company Limited
3. Citic Securities Company Limited
Present Nil
Tweet 0 0
http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementLast3M...
9/12/2014
|
distributed by
|
