Change - Announcement of Cessation::Resignation of Non-Executive Director

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-Feb-2018 18:37:52
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG180209OTHR4LQX
Submitted By (Co./ Ind. Name)
Daniel Cerf
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Liao Chung Lik
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
09/02/2018
Detailed Reason (s) for cessation
Mr Liao Chung Lik ("Mr Liao") will step down as Non-Executive Director of the Manager to focus on his other work commitments. The Board expresses its deep gratitude and appreciation to Mr Liao for his valuable contribution to the Manager and Cache Logistics Trust during his tenure of dedicated service.
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
18/03/2010
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)
4
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.)
Non-Executive Director
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
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest of 1,281,008 Cache Logistics Trust Units
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

LCL_Directorships_List_010118_Announcement.pdf
Total size =505K