Change - Announcement of Cessation::Cessation of Non-Executive and Non-Independent Director
Issuer & Securities
KEPPEL PACIFIC OAK US REIT MANAGEMENT PTE. LTD.
KEPPEL PACIFIC OAK US REIT - SG1EA1000007 - CMOU
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Executive and Non-Independent Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Tham Wei Hsing, Paul as Non-Executive and Non-Independent Director of Keppel Pacific Oak US REIT Management Pte. Ltd. (the manager of Keppel Pacific Oak US REIT).
Name Of Person
Tham Wei Hsing, Paul
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other opportunities.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
See Appendix A.
See Appendix B.
MREL_Changes in Keppel Pacific Oak US REIT Managements Board.pdf
Total size =756K