Change - Announcement of Cessation::CESSATION OF INDEPENDENT NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Issuer & Securities
Issuer/ ManagerGSS ENERGY LIMITED
SecuritiesGSS ENERGY LIMITED - SG1AG6000007 - 41F
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-Nov-2016 18:01:41
StatusNew
Announcement Sub TitleCESSATION OF INDEPENDENT NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Announcement ReferenceSG161115OTHRWN9W
Submitted By (Co./ Ind. Name)Ng Say Tiong
DesignationChief Financial Officer
Description (Please provide a detailed description of the event in the box below)Announcement of cessation of Independent Non-Executive Chairman and Director

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd ("Sponsor"), for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, 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 Bernard Lui, at telephone no. (65) 6389 3000; email address bernard.lui@morganlewis.com
Additional Details
Name Of PersonChin Siew Gim
Age77
Is effective date of cessation known?Yes
If yes, please provide the date11/11/2016
Detailed Reason (s) for cessationTo pursue personal interest.
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 position18/11/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Chairman and Director
Role and responsibilitiesNon-Executive Chairman of the Board of Directors
Chairman of the Nominating Committee
Member of the Audit Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Giken Sakata (S) Limited
PresentNil