Change - Announcement of Cessation::Resignation of Non-Executive Chairman and Independent Director - Mr Tan Bong Lin

Issuer & Securities

Issuer/ Manager
RHT HEALTH TRUST MANAGER PTE. LTD.
Securities
RHT HEALTH TRUST - SG2F26986156 - RF1U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jul-2023 22:20:26
Status
New
Announcement Sub Title
Resignation of Non-Executive Chairman and Independent Director - Mr Tan Bong Lin
Announcement Reference
SG230717OTHRGBRJ
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Bong Lin as an Non-Executive Chairman and Independent Director of the Trustee-Manager.

Additional Details

Name Of Person
Tan Bong Lin
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
17/07/2023
Detailed Reason (s) for cessation
Mr Tan Bong Lin has resigned as the Non-Executive Chairman and Independent Director of the Trustee-Manager as he believes he can no longer be productive in discharging his fiduciary duty to act in the best interests of all the unitholders of RHT Health Trust as a whole.
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
25/02/2019
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman and Independent Director.
Role and responsibilities
Non-Executive Chairman, Independent Director and member of the Audit and Risk Management Committee.
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)
APAC Realty Limited
GLP REIT Management Pte. Ltd.
RHT Health Trust Manager Pte. Ltd.
THR Infrastructure Pte. Ltd.
THR Services Pte. Ltd.
Present
Starhill Global REIT