News

Change - Announcement Of Resignation Of Non-Executive Director

BackMar 31, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 31, 2021 7:51
Status New
Announcement Sub Title RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference SG210331OTHRUK1Y
Submitted By (Co./ Ind. Name) Karen Lee Kiah Ling
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Non-Executive Director
Additional Details
Name Of Person Chia Nam Toon
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 31/03/2021
Detailed Reason (s) for cessation Mr Chia Nam Toon ("Mr Chia") will relinquish his role as a Non-Executive Director on 31 March 2021. The Board expresses its deep gratitude and appreciation to Mr Chia for his valuable contributions to the Manager and ARA LOGOS Logistics Trust during his tenure of dedicated service.
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 02/07/2018
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
Role and responsibilities Non-Executive
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 see attached.
Present ARA LOGOS Logistics Trust Management Limited

Attachments

  1. Attachment 1 (Size: 152,122 bytes)
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