Change - Announcement Of Resignation Of Independent Non-Executive Director

BackMay 13, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 13, 2020 7:31
Status New
Announcement Sub Title Announcement of Resignation of Independent Non-Executive Director
Announcement Reference SG200513OTHRHUQ3
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 Bruce Kendle Berry as Independent Non-Executive Director of ESR Funds Management (S) Limited.
Additional Details
Name Of Person Bruce Kendle Berry
Age 67
Is effective date of cessation known? Yes
If yes, please provide the date 06/06/2020
Detailed Reason (s) for cessation Mr Bruce Kendle Berry, has decided to resign as Independent Non-Executive Director and ARCC Chairman of ESR Funds Management (S) Limited to pursue other interests.
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 16/09/2016
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 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and Chairman of Audit, Risk Management and Compliance 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) Berry Consulting Pty Ltd Australia
Present Please refer to Appendix 1 attached.


  1. Appendix 1 (Size: 118,439 bytes)