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

Issuer & Securities

Issuer/ Manager
BHG RETAIL TRUST MANAGEMENT PTE. LTD.
Securities
BHG RETAIL REIT - SG1CD7000009 - BMGU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Mar-2016 18:58:27
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG160321OTHRCUDK
Submitted By (Co./ Ind. Name)
Chan Iz-Lynn
Designation
Chief Executive Officer
Effective Date and Time of the event
21/03/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Sponsorship Statement:
DBS Bank Ltd. is the Financial Adviser, Issue Manager, Bookrunner and Underwriter to the Offering.

Additional Details

Name Of Person
Chai Hoon Teng
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
21/03/2016
Detailed Reason (s) for cessation
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?
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
01/12/2015
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
Responsible for the REIT's and REIT Manager's financial and accounting matters, and its compliance with financial reporting and regulatory requirements.
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
Past (for the last 5 years)
Petra 1 (China) Mall Pte. Ltd.
Petra 2 (China) Mall Pte. Ltd.
Petra 3 (China) Mall Pte. Ltd.
Petra 4 (China) Mall Pte. Ltd.
Petra 6 (China) Mall Pte. Ltd.
Present
Nil