Change - Announcement of Cessation::Resignation of Independent Non-Executive Director and Member of the Audit and Risk Committee

Issuer & Securities

Issuer/ Manager
MANULIFE US REAL ESTATE MANAGEMENT PTE. LTD.
Securities
MANULIFE US REIT - SG1CI1000004 - BTOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-May-2017 17:35:37
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director and Member of the Audit and Risk Committee
Announcement Reference
SG170503OTHRKTLN
Submitted By (Co./ Ind. Name)
Jill Smith
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Pok Soy Yoong as Independent Non-Executive Director and Member of the Audit and Risk Committee.

Sponsorship Statement:
DBS Bank Ltd. was the Sole Financial Adviser and Issue Manager for the initial public offering of Manulife US Real Estate Investment Trust (Offering). DBS Bank Ltd., China International Capital Corporation (Singapore) Pte. Limited, Credit Suisse (Singapore) Limited and Deutsche Bank AG, Singapore Branch were the Joint Bookrunners and Underwriters for the Offering.

Additional Details

Name Of Person
Pok Soy Yoong
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
03/05/2017
Detailed Reason (s) for cessation
To pursue other personal interest.
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
17/06/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Member of the Audit and Risk Committee
Role and responsibilities
Independent Non-Executive Director and Member of the Audit and Risk Committee
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)
1. UE Engineering and Construction Ltd. (now known as Greatearth Pte. Ltd.)
2. Perennial China Retail Trust Management Pte. Ltd.
3. Inland Revenue Authority of Singapore
Present
1. Mapletree Logistics Trust Management Ltd.
2. Pavilion Foundation Limited