Banner - Investor Relations

IconNews

Announcement Of Cessation As Non-Independent Non-Executive Director

BackApr 29, 2013
Resignation Details
Name Of Person Chong Kee Hiong
Age 47
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/06/2013
Detailed Reason(s) for Cessation Resignation to pursue other opportunities
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 15/03/2010
Job Title Non-Independent Non-Executive Director
Role and Responsibilities Non-Independent Non-Executive Director
Does the AC have a minimum of 3 members (taking into account this resignation)? 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) over the past 12 months 5
Interest in the listed issuer and its subsidiaries 823,994 units (Direct) and 200,000 units (Deemed) in Ascott Residence Trust
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) Please refer to Appendix A
Present Directorship Please refer to Appendix B

 


Attachments

  1. Attachment 1 (Size: 34,507 bytes)
  2. Attachment 2 (Size: 10,056 bytes)