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Change - Announcement Of Resignation Of Independent Non-Executive Director And Member Of The Audit And Risk Committee
BackMay 03, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 3, 2017 17:35 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director and Member of the Audit and Risk Committee |
| Announcement Reference | SG170503OTHRKTLN |
| Submitted By (Co./ Ind. Name) | Jill Smith |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Pok Soy Yoong as Independent Non-Executive Director and Member of the Audit and Risk Committee. Sponsorship Statement: DBS Bank Ltd. was the Sole Financial Adviser and Issue Manager for the initial public offering of Manulife US Real Estate Investment Trust (Offering). DBS Bank Ltd., China International Capital Corporation (Singapore) Pte. Limited, Credit Suisse (Singapore) Limited and Deutsche Bank AG, Singapore Branch were the Joint Bookrunners and Underwriters for the Offering. |
| Additional Details | |
| Name Of Person | Pok Soy Yoong |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 03/05/2017 |
| Detailed Reason (s) for cessation | To pursue other personal interest. |
| 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 | 17/06/2015 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director and Member of the Audit and Risk Committee |
| Role and responsibilities | Independent Non-Executive Director and Member of the Audit and Risk Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. UE Engineering and Construction Ltd. (now known as Greatearth Pte. Ltd.) 2. Perennial China Retail Trust Management Pte. Ltd. 3. Inland Revenue Authority of Singapore |
| Present | 1. Mapletree Logistics Trust Management Ltd. 2. Pavilion Foundation Limited |