Guardian : GHL- Change to Senior Officer- Keesha Sahadeo
March 08, 2024 at 06:30 am EST
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FORM 10A
MATERIAL CHANGE REPORT
Pursuant to Section 64 of the Securities Act, 2012
1. NAME OF REPORTING ISSUER
Name of Reporting Issuer
Guardian Holdings Limited
2. DATE OF MATERIAL CHANGE
Date of material change
February 25, 2024
3. DESCRIPTION OF MATERIAL CHANGE Provide a description of the material change
Guardian Holdings Limited ("GHL") wishes to advise that Ms. Keesha Sahadeo accepted the appointment as Group Chief Financial Officer ("CFO") of GHL on 25th February, 2024 which shall become effective on 1st May, 2024.
The incumbent Group CFO Ms. Samanta Saugh will transition to the role of President of Guardian Life of the Caribbean Limited effective 1st June, 2024.
4. DETAILS OF PUBLICATION OF MATERIAL CHANGE
YES
NO
Will you be seeking an exemption from publishing a notice in
☐
☐
accordance with Section 64(2) of the Securities Act 2012?
If "No"
Date of Publication of Notice
on or before March 1, 2024
(dd/mmm/yyyy)
If "Yes"
State the reasons for applying for the exemption
N/A
5. DETAILS OF SENIOR OFFICER
Name (First name, Last name)
KRYSTAL BAYNES-HOSEINEE
Position in Organization
CHIEF GOVERNANCE OFFICER & CORPORATE SECRETARY
Business Address
1 Guardian Drive,
Westmoorings
Work Phone (1-xxx-xxx-
1-868-226-2043
xxxx)
Fax Phone(1-xxx-xxx-xxxx)
Email Address
Krystal.Baynes-Hoseinee@myguardiangroup.com
6. DATE, CERTIFICATION AND SIGNATURE
I hereby certify that the statement and information contained in this form and any attachment hereto are true and correct to the best of my knowledge and belief and submitted in compliance with the provisions of the Securities Act, 2012. I understand that any misrepresentation, falsification or material omission of information on this application may result in a breach of the Securities Act, 2012.
Chief Governance
February 28, 2024
Krystal Baynes- Hoseinee
Officer and
Corporate Secretary
Print Name
Signature
Position
Date
FOR OFFICIAL USE ONLY
Tool
ID Information
Registrant's Number
Director's Number
Document / Record Number
Record's Management Date Received (dd/mm/yyyy)
Approved By :
Date (DD/MM/YYYY)
Attachments
Original Link
Original Document
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Disclaimer
Guardian Holdings Ltd. published this content on
08 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
08 March 2024 11:29:13 UTC.
Guardian Holdings Limited is a diversified financial services company. The Company is engaged in underwriting all classes of long-term and short-term insurance business, insurance brokerage operations, provision of pension and asset management services and property development. It operates in three segments: Life, health and pension; Property and casualty (including insurance brokerage) and Asset management. The Life, health and pension segment includes Guardian Life of The Caribbean Limited, Guardian Life Limited, Fatum Life Insurance N.V. and Fatum Health N.V. Property and casualty segment includes Guardian General Insurance Limited, Kruit en Venema Assuradeuren B.V., Fatum General Insurance N.V., Fatum General Insurance Aruba N.V., Thoma Exploitatie B.V., Almi Holdings Limited, Vanguard Risk Solutions Limited and RoyalStar Assurance Limited. The Asset Management segment includes Guardian Group Trust Limited and Guardian Asset Management and Investment Service Limited.
GUARDIAN HOLDINGS LIMITED 
