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Announcement Of Cessation As Chief Financial Officer And Head Of Investor Relations

BackJun 28, 2013
Resignation Details
Name Of Person Danny Peh Kok Kheng
Age 59
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 30/06/2013
Detailed Reason(s) for Cessation Mr Peh will assume new responsibilities in Far East Organization where he will provide counsel on strategic investments.
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 01/08/2012
Job Title Chief Financial Officer and Head of Investor Relations
Role and Responsibilities Mr Peh was responsible for overseeing all the financial, accounting and investor relations matters of Far East H-Trust.
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) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Shareholding in the listed issuer and its subsidiaries Mr Peh holds 171,000 stapled securities in the capital of Far East H-Trust.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Face Plus by Yamano Asia Pacific Pte Ltd
First Choice Properties Pte Ltd
Hill Grove Realty Ltd
Jadevine Limited
Jelco Properties Pte Ltd
Minard Investments Limited
OPH Investments Pte Ltd
OPH Investment Trading Pte Ltd
OPH Marymount Limited
OPH Orion Limited
OPH Property Limited
OPH Riverside Pte Ltd
OPH Westcove Pte Ltd
OPH Zenith Pte Ltd
Pearlvine Pte Ltd
Pinehigh Development Sdn Bhd
Seasons Park Limited
Stable Properties Pte Ltd
Tannery Holdings Pte Ltd
Westview Properties Pte Ltd
Present Directorship Far East Capital Pte Ltd
Far East Capital Nominees Pte Ltd
OC Beauty Pte Ltd