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Change - Announcement Of Resignation Of Independent Non-Executive Director
BackMar 29, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 29, 2019 7:25 |
| Status | New |
| Announcement Sub Title | Announcement of Resignation of Independent Non-Executive Director |
| Announcement Reference | SG190329OTHRIID0 |
| 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 Erle William Spratt as Independent Non-Executive Director of ESR Funds Management (S) Limited. |
| Additional Details | |
| Name Of Person | Erle William Spratt |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/03/2019 |
| Detailed Reason (s) for cessation | For reasons of succession planning, Mr Erle William Spratt, resigned as Independent Non-Executive Director of ESR 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 | 13/01/2017 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Member of Audit, Risk Management and Compliance Committee and Chairman of Nominating and Remuneration Committee |
| 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) | Please refer to Appendix A attached. |
| Present | Please refer to Appendix A attached. |
Attachments
- Appendix A (Size: 88,945 bytes)