Change - Announcement of Cessation::Resignation of Senior Vice President of Finance

Issuer & Securities

Issuer/ Manager
EAGLE HOSPITALITY REIT MANAGEMENT PTE. LTD.
Securities
EAGLE HOSPITALITY TRUST - SGXC28500103 - LIW
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Dec-2019 17:20:53
Status
New
Announcement Sub Title
Resignation of Senior Vice President of Finance
Announcement Reference
SG191206OTHR0XP9
Submitted By (Co./ Ind. Name)
Salvatore Gregory Takoushian
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Senior Vice President of Finance.

DBS Bank Ltd. was the sole financial adviser and issue manager for the initial public offering of Eagle Hospitality Trust.

Additional Details

Name Of Person
Cheah Zhuo Yue
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2019
Detailed Reason (s) for cessation
Mr. Cheah is leaving for personal reasons.
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
25/09/2018
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President of Finance
Role and responsibilities
Overseeing the financial aspects of EH-REIT, including monitoring and reporting on financial performance, preparation of accounts and financial reports and managing tax and treasury matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
NA
Present
NA