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

Issuer & Securities

Issuer/ Manager
PARKWAY TRUST MANAGEMENT LIMITED
Securities
PARKWAYLIFE REIT - SG1V52937132 - C2PU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Aug-2021 18:05:14
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG210806OTHR4ISX
Submitted By (Co./ Ind. Name)
Yong Yean Chau
Designation
Director / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Rossana Annizah Binti Ahmad Rashid
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
11/08/2021
Detailed Reason (s) for cessation
Ms. Rossana has stepped down as Director of IHH Healthcare Berhad, the ultimate holding company of Parkway Trust Management Limited.
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
16/11/2015
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
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
Past (for the last 5 years)
Please refer to Annexure A attached.
Present
Please refer to Annexure B attached.

Attachments

Announcement of Cessation of Non-Executive Director Pn. Rossana - Annex A.pdf
Announcement of Cessation of Non-Executive Director Pn. Rossana - Annex B..pdf
Total size =352K