ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *
FAR EAST HOSPITALITY TRUST
Company Registration No.
201102629K
Announcement submitted on behalf of
FAR EAST HOSPITALITY TRUST
Announcement is submitted with respect to *
FAR EAST HOSPITALITY TRUST
Announcement is submitted by *
Jill Chay Suet Yee
Designation *
Company Secretary
Date & Time of Broadcast
30-Jan-2014 12:46:28
Announcement No.
00033
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Chia Boon Kuah
Age *
56
Is Effective Date of Cessation known? *
Yes
30/01/2014
Detailed Reason(s) for cessation *
Mr Chia is appointed as the Director of GuocoLand Limited and the Group President & Chief Executive Officer of GuocoLand Group with effect from 3 February 2014.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
28/01/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Non-Independent Director
Role and responsibilities *
Non-Independent Director
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 *
1
Shareholding
* in the listed issuer and its subsidiaries *
Mr Chia holds 500,000 stapled securities in Far East Hospitality Trust.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Eco Properties Pte Ltd
TrustHouse Pte Ltd
Flexi Clean Pte Ltd
Far East SOHO International Pte Ltd
Far East SOHO Pte Ltd
Easthouse Properties Pte Ltd
Precious Sand Pte Ltd
Yishun Gold Pte Ltd
Emerald Star Pte Ltd
Further Co Pte Ltd
Far East Property Services Pte Ltd
FC Retail Trustee Pte Ltd
FEO Business Services Pte Ltd
OS Residence Pte Ltd
FCL Peak Pte Ltd
Parc Vista Pte Ltd
Far East Real Estate Pte Ltd
Present *
Nil
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