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Name of Announcer * GUOCOLEISURE LIMITED
Company Registration No. EC27568
Announcement submitted on behalf of GUOCOLEISURE LIMITED
Announcement is submitted with respect to *
GUOCOLEISURE LIMITED
Announcement is submitted by * NG POH KENG JOCELYN
Designation * GROUP COMPANY SECRETARY
Date & Time of Broadcast 18-Jan-2013 18:30:00
Announcement No. 00128
>> Announcement DetailsThe details of the announcement start here ...
Announcement Title * CHANGES TO COMPOSITION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
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https://www1.sgxnet.sgx.com/sgxnet/LCAnncSubmission.nsf/vwprint/90E669328077C...
1/18/2013
GUOCOLEISURE LIMITED (Company Registration No. 27568) (Continued in Bermuda as an exempted company) CHANGES TO COMPOSITION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
The Board of GuocoLeisure Limited (the "Company") wishes to announce the appointment of Mr Paul Jeremy Brough, an independent director of the Company as an additional member of the Audit and Risk Management Committee of the Company with effect from 11 January
2013.
The details relating to the appointment of Mr Paul Jeremy Brough to the Audit and Risk Management Committee as required under Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited is contained in a separate announcement released today.
With the inclusion of Mr Paul Jeremy Brough, the composition of the Audit and Risk
Management Committee of the Company shall be as follows:
Reggie Thein (Chairman) Philip Burdon
Kwek Leng Hai
Paul Jeremy Brough
BY ORDER OF THE BOARD Jocelyn Ng
Group Company Secretary
18 January 2013
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