Stamford Land Corporate Ltd

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Change - Announcement Of Retirement Of Deputy Executive Chairman And Director - Ow Cheo Guan

BackDec 14, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 14, 2020 17:41
Status New
Announcement Sub Title Retirement of Deputy Executive Chairman and Director - Ow Cheo Guan
Announcement Reference SG201214OTHRCPKE
Submitted By (Co./ Ind. Name) Lee Li Huang
Designation Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Mr Ow Cheo Guan as Deputy Executive Chairman and Director
Additional Details
Name Of Person Ow Cheo Guan
Age 72
Is effective date of cessation known? Yes
If yes, please provide the date 14/12/2020
Detailed Reason (s) for cessation Mr Ow Cheo Guan is retiring as Deputy Executive Chairman and Director of the Company on 14 December 2020.

The Board of Directors expressed its gratitude and appreciation to Mr Ow Cheo Guan for his invaluable contributions during his tenure as Deputy Executive Chairman and 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 position 01/07/1991
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) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Executive Chairman and Director
Role and responsibilities Executive. Full responsibilities as Deputy Executive Chairman.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries - Brother of Mr Ow Chio Kiat, Executive Chairman and substantial shareholder
- Uncle of Mr Ow Yew Heng, Executive Director and Chief Executive Officer
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct Interest: 3,730,000 ordinary shares in Stamford Land Corporation Ltd
Deemed Interest: 26,400,000 ordinary shares in Stamford Land Corporation Ltd
Past (for the last 5 years) Stamford Land Management Pte Ltd
Stamford Hotels & Resorts Pte. Ltd.
HSH Contractors Pte Ltd
Stamford Properties (S) Pte. Ltd.
Stamford Land (International) Pte Ltd
Sir Stamford Hotels & Resorts Pte Ltd
Voyager Travel Pte Ltd
Dickensian Holdings Ltd
Stamford Auckland (1996) Limited
North Ryde Investments Limited
Stamford Mayfair Limited
Dynons Perth (2010) Ltd as Trustee for Dynons Perth (2010) Trust
Sir Stamford at Circular Quay (2000) Ltd as Trustee for Sir Stamford at Circular Quay (2000) Trust
Stamford Sydney Airport (2000) Ltd as Trustee for Stamford Sydney Airport (2000) Trust
Atrington Limited as Trustee for Atrington Trust
Stamford Residences Sydney (2011) Ltd as Trustee for Stamford Residences Sydney (2011) Trust
HSH (Australia) Limited as Trustee for HSH (Australia) Trust
HSH Hotels (Australia) Ltd as Trustee for Stamford Melbourne (1994) Trust, Stamford Grand Adelaide (1994) Trust, Macquarie Park Village (2018) Trust, Stamford Brisbane (2000) Trust and Stamford Plaza Adelaide (1995) Trust
SGA (1994) Pty Ltd as Trustee for SGA (1994) Trust
SPM (1994) Pty Ltd
Stamford Hotels and Resorts Pty Limited
Stamford Hotels Pty Ltd
SPA (1995) Pty Ltd
SPAK (1996) Limited
Present HSH Tanker Inc
Singapore Shipping Corporation Limited
SSC Sirius Leader Pte. Ltd.
SSC Boheme Pte. Ltd.
SSC Investments (Pte) Limited
SSC Capricornus Leader Pte. Ltd.
Tan Gim Tee Holdings Pte Ltd
Tan Gim Tee International Pte. Ltd.
Weifort Investments Pte Ltd
Rocksland Investments Pte Ltd