Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
ACCORDIA GOLF TRUST MANAGEMENT PTE. LTD.
Securities
ACCORDIA GOLF TRUST - SG1AB5000009 - ADQU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2021 17:27:30
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG210331OTHRUB1M
Submitted By (Co./ Ind. Name)
Chester Leong
Designation
Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer (the "CFO")

Additional Details

Name Of Person
Fumihiko Niwa
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2021
Detailed Reason (s) for cessation
Loss of employment in view of the winding up and delisting of Accordia Golf Trust ("AGT").

Following the resignation of the CFO, the Financial Controller, under the supervision of the Chief Executive Officer, will oversee the financial matters in relation to the winding-up and delisting of AGT.
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
27/07/2018
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.)
Chief Financial Officer
Role and responsibilities
Mr Fumihiko Niwa was responsible for financial reporting, budgeting, capital management and taxation matters for AGT and Accordia Golf Trust Management Pte. Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil

Attachments

AGT_-_Resignations_of_CFO_and_CIAMO_-_31_ March_2021.pdf
Total size =20K