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Change - Announcement Of Cessation Of Mr Lim Cho Pin Andrew Geoffrey As A Non-Executive Non-Independent Director

BackJun 30, 2022

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Jun 30, 2022 17:46
Status	New
Announcement Sub Title	Cessation of Mr Lim Cho Pin Andrew Geoffrey as a Non-Executive Non-Independent Director
Announcement Reference	SG220630OTHRXEXL
Submitted By (Co./ Ind. Name)	Karen Chan
Designation	Company Secretary, Ascott Residence Trust Management Limited
Description (Please provide a detailed description of the event in the box below)	Cessation of Mr Lim Cho Pin Andrew Geoffrey as a Non-Executive Non-Independent Director and a Member of the Executive Committee, respectively.
Additional Details
Name Of Person	Lim Cho Pin Andrew Geoffrey
Age	52
Is effective date of cessation known?	Yes
If yes, please provide the date	01/07/2022
Detailed Reason (s) for cessation	Mr Lim Cho Pin Andrew Geoffrey is stepping down and Ms Beh Siew Kim will be appointed in his place as a Non-Executive Non-Independent Director.
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	01/01/2018
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)	5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Non-Independent Director and Member of the Executive Committee
Role and responsibilities	Non-Executive Non-Independent Director and Member of the Executive Committee
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?	Yes
Shareholding Details	Mr Lim holds 25,800 stapled securities as direct interest in Ascott Residence Trust
Past (for the last 5 years)	Please see Appendix A.
Present	Please see Appendix B.

Attachments

Appendix A (Size: 22,821 bytes)
Appendix B (Size: 68,690 bytes)