Change - Announcement Of Cessation Of Chief Financial Officer

BackNov 11, 2019

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 11, 2019 22:01
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG191111OTHRDH9P
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.
Additional Details
Name Of Person Jagjit Singh Obhan
Age 46
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.