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Change - Announcement Of Cessation Of Non-Executive Director

BackMar 29, 2018
Other Issuer(s) for Stapled Security
Name
DBS TRUSTEE LIMITED
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 29, 2018 7:58
Status New
Announcement Sub Title Cessation of Non-Executive Director
Announcement Reference SG180329OTHR0A6J
Submitted By (Co./ Ind. Name) Gerald Lee Hwee Keong
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Chng Kiong Huat as a Non-Executive Director of FEO Hospitality Asset Management Pte. Ltd., as manager of Far East Hospitality Real Estate Investment Trust (the "REIT Manager").
Additional Details
Name Of Person Chng Kiong Huat
Age 57
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2018
Detailed Reason (s) for cessation Mr Chng is stepping down from the Board of the REIT Manager as part of the renewal process of the Board.
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 07/02/2014
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
Role and responsibilities As above
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 103,063 stapled securities in Far East H-Trust
Past (for the last 5 years) Please refer to Annexure A
Present Please refer to Annexure B

Attachments

  1. Annexure A (Size: 13,218 bytes)
  2. Annexure B (Size: 15,530 bytes)