Change - Announcement of Cessation::Cessation as acting Chief Executive Officer of CityNet

Issuer & Securities

Issuer/ Manager
CITYSPRING INFRASTRUCTURE MANAGEMENT PTE. LTD.
Securities
CITYSPRING INFRASTRUCT TRUST - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2014 19:54:49
Status
New
Announcement Sub Title
Cessation as acting Chief Executive Officer of CityNet
Announcement Reference
SG140812OTHR8EUZ
Submitted By (Co./ Ind. Name)
Susanna Cher
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as acting Chief Executive Officer of CityNet

Additional Details

Name Of Person
Ong Tee Yin Jacqueline
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2014
Detailed Reason (s) for cessation
Relinquish the role of acting Chief Executive Officer of CityNet Infrastructure Management Pte. Ltd. (as trustee-manager of NetLink Trust)("CityNet") as a Chief Executive Officer has been appointed
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
20/07/2011
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.)
Acting Chief Executive Officer of CityNet
Role and responsibilities
Overall leadership and performance of CityNet
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?
Yes
Shareholding Details
100,000 units in CitySpring Infrastructure Trust
Other Directorships
Past (for the last 5 years)
Nil
Present
Basslink Telecoms Pty Ltd
United Maintenance Company Pte. Ltd.
DataCentre One Pte. Ltd.