News
Change - Announcement Of Resignation Of Non-Executive Director
BackApr 14, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 14, 2022 18:48 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director |
| Announcement Reference | SG220414OTHROR54 |
| Submitted By (Co./ Ind. Name) | Chong Kee Hiong |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Chow Wai Wai John as Non-Executive Director of the Company. |
| Additional Details | |
| Name Of Person | Chow Wai Wai John |
| Age | 73 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/04/2022 |
| Detailed Reason (s) for cessation | Mr Chow Wai Wai John ("Mr John Chow") will relinquish his role as a Non-Executive Director on 15 April 2022. The Board expresses its gratitude and appreciation to Mr John Chow for his valuable contributions to the Manager and Suntec REIT during his tenure of dedicated services. |
| 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 | 01/07/2007 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| 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 Annexure A. |
| Present | Please refer to Annexure A. |
Attachments
- Annexure A (Size: 73,341 bytes)
