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Change - Announcement Of Resignation Of Non-Executive Director
BackJul 01, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 1, 2022 6:16 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Non-Executive Director |
| Announcement Reference | SG220701OTHRIXBX |
| Submitted By (Co./ Ind. Name) | Adrian Chui |
| Designation | CEO & Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached announcement. |
| Additional Details | |
| Name Of Person | Ooi Eng Peng |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/07/2022 |
| Detailed Reason (s) for cessation | To retire after almost 10 years serving on the Board of ESR-LOGOS Funds Management (S) Limited. |
| 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 | 27/07/2012 |
| 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) | 5 |
| 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.) | Deputy Chairman, Non-Executive Director |
| Role and responsibilities | Board Member |
| 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? | No |
| Past (for the last 5 years) | - Keppel REIT (Australia) Management Limited - Perennial Real Estate Holdings Limited |
| Present | - Cromwell EREIT Management Pte. Ltd., in its capacity as manager of Cromwell European Real Estate Investment Trust - Cromwell Corporation Limited - Cromwell Property Securities Limited - Savant Global Capital Pty Ltd |