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Change - Announcement Of Resignation Of Director

BackNov 18, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 18, 2020 19:42
Status New
Announcement Sub Title Resignation of Director
Announcement Reference SG201118OTHRDA5R
Submitted By (Co./ Ind. Name) Sheryl Cher Ya Li
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Mr David Chia Chay Poh as a Non-Executive Director, as a member of the Audit & Risk Committee and the Chairperson of the Nominating & Remuneration Committee.
Additional Details
Name Of Person David Chia Chay Poh
Age 65
Is effective date of cessation known? Yes
If yes, please provide the date 01/12/2020
Detailed Reason (s) for cessation For renewal of Board members.
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 10/06/2013
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) 1) Member of Audit & Risk Committee
2) Chairperson of Nominating & Remuneration Committee
Role and responsibilities 1) Member of Audit & Risk Committee
2) Chairperson of Nominating & Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details SPH REIT Units - 150,000 (Direct)
Past (for the last 5 years) Nil
Present Associated Property Consultants Pte. Ltd (Managing Director)