Change - Announcement of Cessation::Retirement of Mr Zulkifli Bin Baharudin as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED
Securities
ASCOTT RESIDENCE TRUST - SGXC16332337 - HMN
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Apr-2021 11:40:43
Status
New
Announcement Sub Title
Retirement of Mr Zulkifli Bin Baharudin as Non-Executive Independent Director
Announcement Reference
SG210419OTHR9ZP2
Submitted By (Co./ Ind. Name)
Karen Chan
Designation
Company Secretary, Ascott Residence Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Zulkifli Bin Baharudin as Non-Executive Independent Director and Member of Audit Committee.

Additional Details

Name Of Person
Zulkifli Bin Baharudin
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2021
Detailed Reason (s) for cessation
After having served the Board for more than 8 years, Mr Zulkifli Bin Baharudin is stepping down as part of Board renewal.
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
01/01/2013
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director and Member of Audit Committee.
Role and responsibilities
Non-Executive Independent Director and Member of Audit Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
99,180
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix B.

Attachments