Change - Announcement of Cessation::Cessation of Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
FEO HOSPITALITY ASSET MANAGEMENT PTE. LTD.
Securities
FAR EAST HOSPITALITY TRUST - SG2F08984575 - Q5T
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Name
DBS TRUSTEE LIMITED

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Mar-2018 07:52:59
Status
New
Announcement Sub Title
Cessation of Non-Executive Chairman
Announcement Reference
SG180329OTHRKDRZ
Submitted By (Co./ Ind. Name)
Gerald Lee Hwee Keong
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Koh Boon Hwee as a Non-Executive Chairman of FEO Hospitality Asset Management Pte. Ltd., as manager of Far East Hospitality Real Estate Investment Trust (the "REIT Manager"), and FEO Hospitality Trust Management Pte. Ltd., as trustee-manager of Far East Hospitality Business Trust (the "Trustee-Manager", and together with the REIT Manager, the "Managers").

Additional Details

Name Of Person
Koh Boon Hwee
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2018
Detailed Reason (s) for cessation
Mr Koh is stepping down from the Board of the Managers as part of the renewal process of the Board.
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
28/01/2011
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)
3
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 Chairman
Role and responsibilities
As above
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
500,000 stapled securities in Far East H-Trust
Past (for the last 5 years)
Please refer to Annexure A
Present
Please refer to Annexure B

Attachments