Change - Announcement Of Resignation Of Non-Executive Chairman And Independent Director - Mr Tan Bong Lin
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 17, 2023 22:20 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Chairman and Independent Director - Mr Tan Bong Lin |
| Announcement Reference | SG230717OTHRGBRJ |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Tan Bong Lin as an Non-Executive Chairman and Independent Director of the Trustee-Manager. |
| Additional Details | |
| Name Of Person | Tan Bong Lin |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/07/2023 |
| Detailed Reason (s) for cessation | Mr Tan Bong Lin has resigned as the Non-Executive Chairman and Independent Director of the Trustee-Manager as he believes he can no longer be productive in discharging his fiduciary duty to act in the best interests of all the unitholders of RHT Health Trust as a whole. |
| 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 | 25/02/2019 |
| 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) | 2 |
| 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 Chairman and Independent Director. |
| Role and responsibilities | Non-Executive Chairman, Independent Director and member of the Audit and Risk Management 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? | No |
| Past (for the last 5 years) | APAC Realty Limited GLP REIT Management Pte. Ltd. RHT Health Trust Manager Pte. Ltd. THR Infrastructure Pte. Ltd. THR Services Pte. Ltd. |
| Present | Starhill Global REIT |