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
Stefanie Yuen Thio
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Stefanie Yuen Thio ("Ms Yuen Thio") would step down as an Independent Non-Executive Director and member of the Audit Committee as she has reached her tenure of nine years. The Board would like to express its gratitude and appreciation to Ms Yuen Thio for her dedication and stewardship as Board director and as a member 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.)
Independent Non-Executive Director and AC Member
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?
59,000 Direct Units
Past (for the last 5 years)
Please see attached
Please see attached
List of Directorships_Stefanie.pdf
Total size =69K