Change - Announcement Of Resignation Of Non-Executive And Non-Independent Director - Mr Loh Min Jiann
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 29, 2023 20:47 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Non-Independent Director - Mr Loh Min Jiann |
| Announcement Reference | SG230829OTHRCMBW |
| 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 Loh Min Jiann as a Non-Executive and Non-Independent Director of the Trustee-Manager. |
| Additional Details | |
| Name Of Person | Loh Min Jiann |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/08/2023 |
| Detailed Reason (s) for cessation | Mr Loh Min Jiann has resigned as the Non-Executive and Non-Independent Director of the Trustee-Manager. Mr Loh had been nominated by IHH Healthcare Berhad as a nominee director to the Trustee-Manager. As Mr Loh has resigned from IHH Healthcare Berhad, his directorship in the Trustee-Manager will also cease. |
| 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 | 21/10/2019 |
| 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) | 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 and Non-Independent Director. |
| Role and responsibilities | Non-Executive and Non-Independent 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) | Please refer to Annex A. |
| Present | Please refer to Annex B. |
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