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

Issuer & Securities

Issuer/ Manager
IREIT GLOBAL GROUP PTE. LTD.
Securities
IREIT GLOBAL - SG1AB8000006 - UD1U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Apr-2020 20:43:48
Status
New
Announcement Sub Title
CESSATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG200409OTHRI6XU
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Effective Date and Time of the event
08/04/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director.

Additional Details

Name Of Person
Tong Jinquan
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
08/04/2020
Detailed Reason (s) for cessation
Mr Tong Jinquan has resigned as a Non-Executive Director of the Manager to focus on other personal commitments.
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
14/07/2014
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director.
Role and responsibilities
Non-Executive.
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
6.07% deemed interest in IREIT Global
Past (for the last 5 years)
Please refer to attached Appendix A
Present
Mr Tong Jinquan's directorship as per attached Appendix B

Attachments

Appendix_A.pdf
Appendix_B.pdf
Total size =201K