Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF GIKEN SAKATA (S) LIMITED
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 18:01:56
StatusNew
Announcement Sub TitleCESSATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF GIKEN SAKATA (S) LIMITED
Announcement ReferenceSG161115OTHRJYN5
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 Executive Director and Chief Executive Officer of Giken Sakata (S) Limited

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 PersonTan Kay Guan
Age56
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director
Chief Executive Officer of Giken Sakata (S) Limited
Role and responsibilitiesExecutive Director of GSS Energy Ltd
Member of the Nominating Committee
Executive Director and Chief Executive Officer of Giken Sakata (S) Limited
Executive Director of Giken Precision Engineering (S) Pte Ltd
President Commissioner of PT Giken Precision Indonesia
President of Changzhou Giken Precision Co Ltd
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?Yes
Shareholding DetailsDirect shareholding interest 652,000 ordinary shares in GSS Energy Limited
Past (for the last 5 years)Miyoshi Limited
Miyoshi Technologies Phils., Inc
Miyoshi Precision Huizhou Co., Ltd
Miyoshi Saitoh Pte Ltd
Miyoshi International Philippines, Inc
Giken Precision Engineering (S) Pte Ltd
PresentGiken Sakata (S) Limited