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Change - Announcement Of Resignation Of Non-Executive Director
BackJul 29, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 29, 2024 21:57 |
| Status | New |
| Announcement Sub Title | Announcement of Resignation of Non-Executive Director |
| Announcement Reference | SG240729OTHRU9HY |
| Submitted By (Co./ Ind. Name) | Adrian Chui |
| Designation | CEO & Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Trent Alexander Iliffe as Non-Executive Director of ESR-LOGOS Funds Management (S) Limited. |
| Additional Details | |
| Name Of Person | Trent Alexander Iliffe |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/07/2024 |
| Detailed Reason (s) for cessation | Following the acquisition of ESR Group's remaining interest in LOGOS Property Group Limited ("LOGOS"), Mr Iliffe, LOGOS' Co-Founder and Co-CEO, has decided to leave ESR Group and his role as a non-executive director of the Manager of ESR-LOGOS REIT to pursue new endeavours outside of the Group. |
| 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 | 01/07/2022 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | 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 | Mr Iliffe will remain as a consultant of ESR Group for a period of 6 months. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 1,586,746 ESR-LOGOS REIT Units equivalent to 0.021% of unitholding in ESR-LOGOS REIT |
| Past (for the last 5 years) | LOGOS Property Group Limited (and various subsidiaries of this entity) |
| Present | LOGOS Property Group Limited (and various subsidiaries of this entity) |