Change - Announcement of Cessation::Cessation as President & CEO of City Gas Trust and CEO of SingSpring Trust

Issuer & Securities

Issuer/ Manager
CITYSPRING INFRASTRUCTURE MANAGEMENT PTE. LTD.
Securities
CITYSPRING INFRASTRUCT TRUST - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2014 19:54:35
Status
New
Announcement Sub Title
Cessation as President & CEO of City Gas Trust and CEO of SingSpring Trust
Announcement Reference
SG140812OTHRN5O5
Submitted By (Co./ Ind. Name)
Susanna Cher
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as President & Chief Executive Officer of City Gas Trust and Chief Executive Officer of SingSpring Trust

Additional Details

Name Of Person
Ng Yong Hwee
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2014
Detailed Reason (s) for cessation
Appointed as Chief Executive Officer of CityNet Infrastructure Management Pte. Ltd. (as trustee-manager of NetLink Trust)
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
01/07/2006
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)
4
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.)
President & Chief Executive Officer of City Gas Trust and Chief Executive Officer of SingSpring Trust
Role and responsibilities
Overall responsible for the business and performance of City Gas Trust and SingSpring Trust
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
10,000 units in CitySpring Infrastructure Trust
Other Directorships
Past (for the last 5 years)
Nil
Present
City Gas Pte Ltd
SingSpring Pte. Ltd.
City-OG Gas Energy Services Pte. Ltd.