Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
BANYAN TREE HOLDINGS LIMITED
Securities
BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2017 22:14:58
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG171230OTHRTOA5
Submitted By (Co./ Ind. Name)
Jane Teah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Alternate Director to Mr Sebastien Bazin - Mr Gaurav Bhushan

Additional Details

Name Of Person
Gaurav Bhushan
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
30/12/2017
Detailed Reason (s) for cessation
Following the resignation of Mr Sebastien Bazin, Mr Gaurav Bhushan ceased to be an alternate 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
24/10/2017
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)
6
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.)
Alternate Director to Mr Sebastien Bazin
Role and responsibilities
Fulfilling duties as Alternate Director to Mr Sebastien Bazin
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?
No
Past (for the last 5 years)
1. AAPC India Hotel Management Private
Limited
2. Accent Hotels Private Limited
3. Ashford Properties Private Limited
4. Barque Hotels Private Limited
5. Caddie Hotels Private Limited
6. InterGlobe Hotels Private Limited
7. Srilanand Mansions Private Limited
8. TechPark Hotels Private Limited
9. Triguna Hospitality Ventures (India)
Private Limited
Present
1. AAPC Singapore Pte. Ltd.
2. AHDF Pte. Ltd.
3. AAPC Hotel Management Limited