Change - Announcement Of Cessation Of Alternate Director
BackDec 29, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 29, 2023 17:29 |
| Status | New |
| Announcement Sub Title | Cessation of Alternate Director |
| Announcement Reference | SG231229OTHRI5DU |
| Submitted By (Co./ Ind. Name) | Liaw Liang Huat Joshua |
| Designation | CEO |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Alternate Director to Mr Evan Cheah Yean Shin. |
| Additional Details | |
| Name Of Person | Dr Tan Kok Heng |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2024 |
| Detailed Reason (s) for cessation | Dr Tan Kok Heng's appointment as Alternate Director ceased upon the resignation of Mr Evan Cheah Yean Shin as Non-Independent Non-Executive Director of Elite Commercial REIT Management Pte. Ltd., the REIT Manager of Elite Commercial REIT. |
| 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 | 08/01/2020 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Evan Cheah Yean Shin Member of Strategic Planning Committee Member of Sustainability Committee |
| Role and responsibilities | Alternate 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) | 1. Aster Investment Holding Pte Ltd 2. Aster (Dunearn) Pte Ltd 3. Aster (Alexandra) Pte Ltd 4. Aster (Kilang) Pte Ltd 5. 087 Capital Pte Ltd |
| Present | 1. Sunway RE Capital Pte. Ltd. 2. Sunway RE Capital Advisors (SG) Pte. Ltd. 3. Sunway RE Capital Advisors (UK) Pte. Ltd. 4. Sunway Residence (Guernsey) Limited 5. Sunway Residence (Guernsey) 2 Ltd 6. Sunway Residence (Guernsey) Holdings Ltd 7. Sunway Residence (Singapore) Pte Ltd 8. Sunway MBU RE Capital Advisors (UK) Ltd 9. Lincotrade & Associates Holdings Pte. Ltd. |
