Announcement Of Cessation As Non-Executive Director
BackJun 26, 2013
| Resignation Details | |
| Name Of Person | Chong Siak Ching |
| Age | 54 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/06/2013 |
| Detailed Reason(s) for Cessation | As President and Chief Executive Officer ("P&CEO") of the Ascendas Group, Ms Chong was the Sponsor's representative on the Board of Ascendas Property Fund Trustee Pte. Ltd. ("APFT"), as Trustee-Manager of Ascendas India Trust ("a-iTRUST"). Pursuant to her resignation as P&CEO of the Ascendas Group on 1 April 2013, she will retire from the Board of APFT. |
| 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 | 11/06/2007 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Ms Chong was a Non-executive Director of Ascendas Property Fund Trustee Pte. Ltd. |
| 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) | 7 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 |
| Shareholding in the listed issuer and its subsidiaries | Ms Chong holds 800,000 units in direct interest and 100,000 units in deemed interest in the unit capital of a-iTRUST. |
| 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) | Please refer to attachment |
| Present Directorship | Please refer to attachment |
Attachments
- Attachment 1 (Size: 38,455 bytes)