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Change - Announcement Of Resignation Of Non-Independent And Non-Executive Director
BackSep 18, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 18, 2023 6:51 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Independent and Non-Executive Director |
| Announcement Reference | SG230918OTHRB9ZF |
| Submitted By (Co./ Ind. Name) | William D. Gantt III |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Michael Floyd Dommermuth as Non-Independent and Non-Executive Director of Manulife US Real Estate Management Pte. Ltd. (MUSREM), the manager of Manulife US REIT (MUST). |
| Additional Details | |
| Name Of Person | Michael Floyd Dommermuth |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/09/2023 |
| Detailed Reason (s) for cessation | As part of board renewal, Mr Michael Floyd Dommermuth has resigned as Non-Independent and Non-Executive Director of MUSREM after serving on the board for more than 8 years. |
| 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 | 30/03/2015 |
| 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.) | Non-Independent and Non-Executive Director |
| Role and responsibilities | Non-Independent and 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) | No |
| Present | Manulife Investment Management (Hong Kong) Limited PT Manulife Aset Manajemen Indonesia Manulife Investment Management (Singapore) Pte. Ltd. Manulife Investment Management (Taiwan) Co., Ltd Manulife Investment Management (Japan) Limited Manulife Fund Management Co., Ltd Manulife Investment Management International Holdings Limited |