Change - Announcement of Cessation::Cessation as Assistant Finance Director (Non-Board Member)

Issuer & Securities

Issuer/ Manager
ARA-CWT TRUST MANAGEMENT (CACHE) LIMITED
Securities
CACHE LOGISTICS TRUST - SG1Z70955880 - K2LU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Mar-2015 18:18:49
Status
New
Announcement Sub Title
Cessation as Assistant Finance Director (Non-Board Member)
Announcement Reference
SG150309OTHRWLM4
Submitted By (Co./ Ind. Name)
Daniel Cerf
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation as Assistant Finance Director (Non-Board Member)

Additional Details

Name Of Person
Fong Poh San
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
06/03/2015
Detailed Reason (s) for cessation
To pursue 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?
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
21/03/2011
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)
2
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.)
Assistant Finance Director
Role and responsibilities
Ms Fong Poh San is responsible for the accounting, finance, treasury and capital management functions for Cache Logistics Trust.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
CWT Cayman (Jinshan) Limited
Tanglewood Success Limited
CWT Jinshan (Hong Kong) Pte Ltd
CWT Warehousing Transportation (Shanghai) Development Co.,Ltd
Cache Polar (Hong Kong) Limited
Cache-MTN Pte. Ltd.
Cache (Australia) Pte. Ltd.
Cache Singapore One Pte. Ltd.
ICube Pte Ltd
Present
None