Newsroom
Change - Announcement Of Cessation Of Non-Executive Chairman
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 7:52 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Chairman |
| Announcement Reference | SG180329OTHRKDRZ |
| 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 Koh Boon Hwee as a Non-Executive Chairman of FEO Hospitality Asset Management Pte. Ltd., as manager of Far East Hospitality Real Estate Investment Trust (the "REIT Manager"), and FEO Hospitality Trust Management Pte. Ltd., as trustee-manager of Far East Hospitality Business Trust (the "Trustee-Manager", and together with the REIT Manager, the "Managers"). |
| Additional Details | |
| Name Of Person | Koh Boon Hwee |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2018 |
| Detailed Reason (s) for cessation | Mr Koh is stepping down from the Board of the Managers 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 | 28/01/2011 |
| 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 Chairman |
| 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 | 500,000 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
- Annexure A (Size: 56,366 bytes)
- Annexure B (Size: 23,407 bytes)
