Change - Announcement of Cessation::Cessation of Vice-Chair and Non-Executive Director

Issuer & Securities

Issuer/ Manager
MACQUARIE APTT MANAGEMENT PTE. LIMITED
Securities
ASIAN PAY TELEVISION TRUST - SG2F77993036 - S7OU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Apr-2017 17:15:04
Status
New
Announcement Sub Title
Cessation of Vice-Chair and Non-Executive Director
Announcement Reference
SG170413OTHRTNJ7
Submitted By (Co./ Ind. Name)
Brian McKinley
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Vice-Chair and Non-Executive Director.

Additional Details

Name Of Person
Benjamin Ian Way
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
13/04/2017
Detailed Reason (s) for cessation
Resigned following completion of the disposal of the entire interest in the Trustee-Manager from Macquarie Group Holdings (Singapore) Pte. Limited to Dynami Vision Pte. Ltd.
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
17/04/2013
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Vice-Chair and Non-Executive Director
Role and responsibilities
Vice-Chair and Non-Executive Director
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?
Yes
Shareholding Details
150,000 units of Asian Pay Television Trust
Past (for the last 5 years)
1. Cable TV S.A.
2. C&M Co., Ltd
3. Kangnam City Gas Co., Ltd.
4. Macquarie Greater China Limited
5. South China Highway Development (H.K.) Limited
Present
1. Global Star GP Ltd
2. Macquarie Korea Opportunities Management, Ltd.
3. China Water Capital
4. Hong Kong Huahan Holdings Investment Limited
5. Jia Guang Co., Ltd
6. Jie Guang Co., Ltd
7. Macquarie Investment Management (Bermuda) Limited
8. APTT Holdings 1 Limited
9. Taiwan Broadband Communications Co., Ltd
10. TBC Holdings B.V.
11. Wo Jun Co., Ltd
12. Macquarie Greater China Infrastructure Advisory Limited
13. Macquarie China Logistics Management Limited
14. Macquarie Infrastructure and Real Assets (Hong Kong) Limited
15. MEGCIF Asset Holdings II Limited
16. MEGCIF Asset Holdings Limited
17. MEGCIF Asset Management I Limited
18. MEGCIF Asset Management II Limited
19. Upper Fame International Limited
20. Asia Pacific Fortune (H.K.) Limited
21. Best Stream Global Limited
22. Macquarie Infrastructure Limited
23. MEGCIF Investments 1 Limited
24. MEGCIF Investments 2 Limited
25. MEGCIF Investments 3 Limited
26. MEGCIF Investments 5 Limited
27. MEGCIF Investments 6 Limited
28. MEGCIF Investments Holding Limited