Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
OUE COMMERCIAL REIT MANAGEMENT PTE. LTD.
Securities
OUE COMMERCIAL REIT - SG2G60000004 - TS0U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-May-2016 17:36:13
Status
New
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG160520OTHRZXBI
Submitted By (Co./ Ind. Name)
NG NGAI
Designation
COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT)
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Tan Bee Lian as Chief Financial Officer of OUE Commercial REIT Management Pte. Ltd.

Additional Details

Name Of Person
TAN BEE LIAN
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
20/05/2016
Detailed Reason (s) for cessation
To pursue her career with another organisation
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
27/01/2014
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)
3
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 Financial Officer
Role and responsibilities
The Chief Financial Officer is responsible for OUE Commercial Real Estate Investment Trust's financial management functions. She oversees all matters relating to treasury, financial reporting and controls, tax and risk management.
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
OUE Commercial REIT:
(i) Direct Interest 89,500 Units
(ii) Deemed Interest 101,500 Units
Past (for the last 5 years)
Please see Appendix A attached
Present
Nil

Attachments

Appendix%20A.pdf
Total size =11K