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Change - Announcement Of Resignation Of Non-Executive Director

BackJul 02, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 2, 2018 19:16
Status New
Announcement Sub Title Resignation of Non-Executive Director
Announcement Reference SG180702OTHR5QH8
Submitted By (Co./ Ind. Name) Daniel Cerf
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Non-Executive Director
Additional Details
Name Of Person Jimmy Yim Wing Kuen
Age 59
Is effective date of cessation known? Yes
If yes, please provide the date 02/07/2018
Detailed Reason (s) for cessation Mr Jimmy Yim Wing Kuen will step down as Non-Executive Director of the Manager due to the completion of the 40% share sale in ARA-CWT Trust Management (Cache) Limited by CWT Pte. Limited to ARA Cache (Holdings) Pte. Ltd.
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 18/03/2010
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.) Non-Executive Director
Role and responsibilities Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest of 236,000 Cache Logistics Trust Units
Past (for the last 5 years) Please see attached.
Present Please see attached.

Attachments

  1. Attachment 1 (Size: 24,619 bytes)