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BackNov 11, 2019
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Nov 11, 2019 22:01|
|Announcement Sub Title||Cessation of Chief Financial Officer|
|Submitted By (Co./ Ind. Name)||Jill Smith|
|Designation||Chief Executive Officer|
|Description (Please provide a detailed description of the event in the box below)||Cessation of Chief Financial Officer (CFO).
The Board of Directors and Management have identified a suitable and highly qualified individual to replace the outgoing CFO. The appointment of the new CFO will be made in due course.
|Name Of Person||Jagjit Singh Obhan|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||07/01/2020|
|Detailed Reason (s) for cessation||To pursue personal 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||11/07/2015|
|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||2|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Chief Financial Officer|
|Role and responsibilities||Mr Jagjit Singh Obhan works with the Chief Executive Officer and the other members of the management team to formulate strategic plans for Manulife US REIT in accordance with the stated investment strategy of the Manager. He is also responsible for applying the appropriate capital management strategy, including tax and treasury matters, as well as finance and accounting matters.|
|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)||880 Belgrave Way Holdings Ltd.
0798275 B.C. Ltd.
Manulife 4705 Dobrin Property Inc.
Manulife Alberta Property Portfolio Inc.
Manulife 3250 Lapiniere Property Inc.
Aldergrove Village Shopping Centre Ltd.
Manulife 855 Industriel Property Inc.
Manulife 715 Square Victoria Property Inc.
Manulife 290 Guthrie Property Inc.
Manulife 101 Roland-Therrien Property Inc.
PCI Eastlake Properties Corp.
Manulife Ontario Property Portfolio Inc.
Manulife British Columbia Property Portfolio Inc.
|Present||Manulife US REIT Alpha (Singapore) Pte. Ltd.
Manulife US REIT Beta (Singapore) Pte. Ltd.
Manulife US REIT Beta 2 (Singapore) Pte. Ltd.
Manulife US REIT Beta 3 (Singapore) Pte. Ltd.
Manulife US REIT Beta 4 (Singapore) Pte. Ltd.
Manulife US REIT Beta 5 (Singapore) Pte. Ltd.
Manulife US REIT Beta 6 (Singapore) Pte. Ltd.
Manulife US REIT Beta 7 (Singapore) Pte. Ltd.