Change - Announcement of Cessation::Announcement of Cessation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
ESR-LOGOS FUNDS MANAGEMENT (S) LIMITED
Securities
ESR-LOGOS REIT - SG1T70931228 - J91U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Aug-2022 17:42:56
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Non-Executive Director
Announcement Reference
SG220802OTHR6FZL
Submitted By (Co./ Ind. Name)
Adrian Chui
Designation
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached announcement.

Additional Details

Name Of Person
Khor Un-Hun
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
02/08/2022
Detailed Reason (s) for cessation
Mr Khor Un-Hun, has decided to resign as Independent Non-Executive Director and ARCC Chairman of ESR-LOGOS Funds Management (S) Limited to pursue other interests.
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
06/06/2020
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and Chairman of Audit, Risk Management and Compliance Committee
Role and responsibilities
Board Member
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?
No
Past (for the last 5 years)
Keppel Infrastructure Fund Management Pte. Ltd. - Chief Executive Officer
Present
-National Library Board (Non-Executive Director)