Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
ARA TRUST MANAGEMENT (CACHE) LIMITED
CACHE LOGISTICS TRUST - SG1Z70955880 - K2LU
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director
Name Of Person
Lim Ah Doo
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Lim Ah Doo ("Mr Lim") would step down as a Lead Independent Non-Executive Director and Chairman of the Audit Committee as he has reached his tenure of nine years. The Board would like to express its gratitude and appreciation to Mr Lim for his dedication and stewardship as Board director and as Chairman of the Audit Committee.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Non-Executive Director and Chairman of the Audit Committee
Role and responsibilities
Independent and Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Linc Energy Ltd
PST Management Pte Ltd
SM Investment Corporation
Sembcorp Marine Ltd
Singapore Technologies Marine Ltd
Please see attached
List of Directorships_Lim Ah Doo.pdf
Total size =14K