Change - Announcement of Cessation::Cessation of Senior Director, Finance

Issuer & Securities

Issuer/ Manager
ARA TRUST MANAGEMENT (SUNTEC) LIMITED
Securities
SUNTEC REAL ESTATE INV TRUST - SG1Q52922370 - T82U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Feb-2017 18:14:34
Status
New
Announcement Sub Title
Cessation of Senior Director, Finance
Announcement Reference
SG170201OTHRQOXX
Submitted By (Co./ Ind. Name)
Chan Kong Leong
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Senior Director, Finance

Additional Details

Name Of Person
Low Poh Choo
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
01/03/2017
Detailed Reason (s) for cessation
Ms Low will be returning to the Group Investment Office of ARA Asset 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
01/07/2014
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Director, Finance
Role and responsibilities
Ms Low heads the finance team and assists the Chief Executive Officer on all accounting, finance, treasury and capital management functions for Suntec REIT.
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)
Nil
Present
Suntec (PM) Pte. Ltd.
Suntec Harmony Pte. Ltd.
Suntec REIT Capital Pte. Ltd.
Suntec REIT MTN Pte. Ltd.
Comina Investment Limited