Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
PARKWAY TRUST MANAGEMENT LIMITED
Securities
PARKWAYLIFE REIT - SG1V52937132 - C2PU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Sep-2023 19:44:13
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG230928OTHRLMI0
Submitted By (Co./ Ind. Name)
Yong Yean Chau
Designation
Director / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Sim Heng Joo Joe (Shen Hengyi Joe)
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
28/09/2023
Detailed Reason (s) for cessation
Mr. Sim has resigned as the Group Chief Operating Officer of IHH Healthcare Berhad, the ultimate holding company of Parkway Trust Management Limited.
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
30/11/2019
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and Member of Nominating and Remuneration Committee
Role and responsibilities
Non-Executive Director
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?
Yes
Shareholding Details
18,000
Other Directorships
Past (for the last 5 years)
Please refer to Annexure A attached
Present
Please refer to Annexure B attached

Attachments

Annexure A and Annexure B.pdf
Total size =138K