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

Issuer & Securities

Issuer/ Manager
MANULIFE US REAL ESTATE MANAGEMENT PTE. LTD.
Securities
MANULIFE US REIT - SG1CI1000004 - BTOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Sep-2023 06:51:09
Status
New
Announcement Sub Title
Resignation of Non-Independent and Non-Executive Director
Announcement Reference
SG230918OTHRB9ZF
Submitted By (Co./ Ind. Name)
William D. Gantt III
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Michael Floyd Dommermuth as Non-Independent and Non-Executive Director of Manulife US Real Estate Management Pte. Ltd. (MUSREM), the manager of Manulife US REIT (MUST).

Additional Details

Name Of Person
Michael Floyd Dommermuth
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
18/09/2023
Detailed Reason (s) for cessation
As part of board renewal, Mr Michael Floyd Dommermuth has resigned as Non-Independent and Non-Executive Director of MUSREM after serving on the board for more than 8 years.
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
30/03/2015
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent and Non-Executive Director
Role and responsibilities
Non-Independent and Non-Executive Director
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
Other Directorships
Past (for the last 5 years)
No
Present
Manulife Investment Management (Hong Kong) Limited
PT Manulife Aset Manajemen Indonesia
Manulife Investment Management (Singapore) Pte. Ltd.
Manulife Investment Management (Taiwan) Co., Ltd
Manulife Investment Management (Japan) Limited
Manulife Fund Management Co., Ltd
Manulife Investment Management International Holdings Limited