Change - Announcement of Cessation::Cessation of Non-Independent and Non-Executive Director
Issuer & Securities
M&C REIT MANAGEMENT LIMITED
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85
Other Issuer(s) for Stapled Security
DBS TRUSTEE LIMITED
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Independent and Non-Executive Director
Submitted By (Co./ Ind. Name)
Enid Ling Peek Fong
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent and Non-Executive Director
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Ronald Issen would be resigning from the Boards of Directors of M&C REIT Management Limited ("MRM") and M&C Business Trust Management Limited ("MBTM") to pursue other personal 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent and Non-Executive Director of MRM and MBTM
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Food Junction Holdings Limited
Auric Pacific Group Limited
City e-Solutions Limited
Issen & Company Limited
Stanford GSB Chapter of Hong Kong Limited
Capella Hotel Group Asia Pte. Ltd.