Change - Announcement of Cessation::Announcement of Resignation of Independent Non-Executive Director
Issuer & Securities
ESR FUNDS MANAGEMENT (S) LIMITED
ESR-REIT - SG1T70931228 - J91U
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Resignation of Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Bruce Kendle Berry as Independent Non-Executive Director of ESR Funds Management (S) Limited.
Name Of Person
Bruce Kendle Berry
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Bruce Kendle Berry, has decided to resign as Independent Non-Executive Director and ARCC Chairman of ESR Funds Management (S) Limited to pursue other interests.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and Chairman of Audit, Risk Management and Compliance Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Berry Consulting Pty Ltd Australia
Please refer to Appendix 1 attached.
Appendix 1_Announcement on Cessation.pdf
Total size =115K