Change - Announcement of Cessation::Cessation of Ms Chong Chiet Ping as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
ASCENDAS FUNDS MANAGEMENT (S) LIMITED
Securities
ASCENDAS REAL ESTATE INV TRUST - SG1M77906915 - A17U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Oct-2021 17:42:05
Status
New
Announcement Sub Title
Cessation of Ms Chong Chiet Ping as Non-Executive Independent Director
Announcement Reference
SG211029OTHR61X3
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Chong Chiet Ping as Non-Executive Independent Director and a member of the Audit and Risk Committee

Additional Details

Name Of Person
Chong Chiet Ping
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
01/11/2021
Detailed Reason (s) for cessation
Retirement as Non-Executive Independent Director
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
01/11/2015
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director and a member of the Audit and Risk Committee
Role and responsibilities
Non-executive
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
4,701 units in Ascendas Real Estate Investment Trust (direct interest)
Past (for the last 5 years)
Please refer to Appendix A
Present
Please refer to Appendix A

Attachments