Change - Announcement of Cessation::Cessation of Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
MACQUARIE APTT MANAGEMENT PTE. LIMITED
Securities
ASIAN PAY TELEVISION TRUST - SG2F77993036 - S7OU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Oct-2014 00:15:48
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer and Executive Director
Announcement Reference
SG141016OTHRK5VO
Submitted By (Co./ Ind. Name)
WEI CHEONG
Designation
CHIEF EXECUTIVE OFFICER
Effective Date and Time of the event
15/10/2014 18:00:00
Description (Please provide a detailed description of the event in the box below)
SENIOR MANAGEMENT CHANGES.

Additional Details

Name Of Person
Robert Neale Thorpe
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
15/10/2014
Detailed Reason (s) for cessation
Mr. Thorpe is relocating to Australia and will remain with the Macquarie Group.
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
17/04/2013
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)
4
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.)
Chief Executive Officer and Executive Director
Role and responsibilities
Role of CEO with full executive responsibilities over the business directions and operational decisions in the day-to-day management of the Trustee-Manager.
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
165,000 units of Asian Pay Television Trust
Other Directorships
Past (for the last 5 years)
Consolidated Towers Group Limited, Guangzhou South China Highway & Bridge Industry Ltd, Macquarie APTT Management Pte. Limited, Macquarie SBI Infrastructure Holdings Limited, Macquarie SBI Infrastructure Investments 1 Limited, Macquarie SBI Infrastructure Investments 2 Pte. Limited (struck off), Macquarie SBI Infrastructure Limited, Macquarie SBI Infrastructure Trustee Limited, MDP Mauritius Ltd, South China Highway Development (H.K.) Limited
Present
APTT Holdings 2 Limited, Cable TV S.A., Deqiao Petrochemical Logistics Pte. Ltd., Hengyang Holding Pte. Ltd., Macquarie Asia Infrastructure Investments Pte. Ltd., Macquarie Group Holdings (Singapore) Pte. Limited, Macquarie Group Services (Singapore) Pte. Limited, Macquarie India Infrastructure Management Holdings Pte. Limited, Macquarie Infrastructure Advisory (Philippines) Inc., Macquarie Infrastructure And Real Assets (Singapore) Pte. Limited, Macquarie Infrastructure And Real Assets Management (Asia) Pte. Limited, Macquarie Infrastructure Holdings (Philippines) Pte. Limited, Macquarie NE Holdings (Singapore) Pte. Limited, Macquarie SBI Infrastructure Investments Pte. Limited, Macquarie SBI Infrastructure Management Pte. Limited, MAIF Investments India Pte. Ltd., TBC Holdings B.V.

Attachments

APTTMgmtChange161014.pdf
Total size =20K