Change - Announcement of Cessation::Resignation of Lead Independent Director
Issuer & Securities
SecuritiesGCCP RESOURCES LIMITED - KYG377411080 - 41T
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast28-Sep-2016 17:14:27
Announcement Sub TitleResignation of Lead Independent Director
Announcement ReferenceSG160928OTHR16W8
Submitted By (Co./ Ind. Name)Kenneth Leong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 30 April 2015. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Joseph Au, Senior Manager, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional Details
Name Of PersonTan Eng Ann
Is effective date of cessation known?Yes
If yes, please provide the date30/09/2016
Detailed Reason (s) for cessationDue to increasing work commitment in R H International Pte. Ltd., where Mr Tan Eng Ann is currently the Chief Financial Officer.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Tan Eng Ann as the Lead Independent Director of the Company.
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 position30/09/2014
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)0
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.)Lead Independent Director, Chairman of the Audit Commmitee, Member of the Nominating Committee and Remuneration Committee of the Company.

Role and responsibilitiesResponsibilities as Lead Independent Director.
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
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