Change - Announcement of Cessation::Cessation of Mr Tan Fuh Gih as Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD.
Securities
VIVA INDUSTRIAL TRUST - SG2G31998161 - T8B
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2015 18:51:10
Status
New
Announcement Sub Title
Cessation of Mr Tan Fuh Gih as Non-Independent Non-Executive Director
Announcement Reference
SG150422OTHRG05N
Submitted By (Co./ Ind. Name)
Ang Poh Seong
Designation
Chief Executive Officer of the REIT Manager and Trustee-Manager
Description (Please provide a detailed description of the event in the box below)
1. Cessation of Mr Tan Fuh Gih as Non-Independent Non-Executive Director.
2. Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch are the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering). Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited are the Joint Bookrunners and Underwriters for the Offering.

Additional Details

Name Of Person
Tan Fuh Gih
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2015
Detailed Reason (s) for cessation
Due to 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
21/02/2012
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and Member of the Investment Committee and the Remuneration Committee
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
Mr Tan Fuh Gih, together with his three siblings, collectively owns the entire issued share capital of China Enterprises Limited, a substantial stapled security holder of Viva Industrial Trust
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in 32,051,025 stapled securities in Viva Industrial Trust.

Deemed interest in 241,667 ordinary shares in Viva Investment Management Pte Ltd, the immediate holding company of the Managers.
Past (for the last 5 years)
Knightsbridge Resources Pte Ltd
Petrol Singapore Pte Ltd
Seablue Dredge & Land Reclamation Pte Ltd
Singapore Quality Standards Pte Ltd
Singapore Consortium Pte Ltd
Hongkong Qinjia Mining Ltd
Liktop International Ltd
Twin Fountain Ltd
Present
FG Capital Pte Ltd
HCS Management Services Pte Ltd
HCS Ventures Pte Ltd
Kim Seng Holdings Pte Ltd
Mining Industry (S) Pte Ltd
Nautic Offshore Pte Ltd
Nautic Group Pte Ltd
Nutrade Logistics & Distribution Centre Pte Ltd
Singpetroleum Energy Pte Ltd
Singapore Hokkien Huay Kuan
Apex Dynamic Investments Limited
China Enterprises Limited
Cosmos Worth Company Ltd
Double Dragon Energy Holdings Ltd
Southeast Asia Scan International Ltd
Swissco Holdings Limited
Hadi International Marine Services Pte Ltd
SW Maritime Pte Ltd
Swissco Ship Services Pte Ltd
Swissco Offshore (Pte.) Ltd.
Swissco Maritime Pte Ltd
Swissco International Pte Ltd
Swissco Asia Pte Ltd
Singapore Marine Logistics Pte Ltd
Swissco Energy Services Pte Ltd
Valueright International Limited
Scott and English Energy Pte Ltd
S&E Offshore Investments Pte Ltd
S&E Services Investments Pte Ltd
S&E Offshore Investments 2 Pte Ltd
Supreme Excellence 1 Pte Ltd
Supreme Excellence 2 Pte Ltd
Supreme Excellence 3 Pte Ltd
Supreme Excellence 4 Pte Ltd
Star Excellence Pte Ltd
Star Excellence (HK) Limited
GSP Atlas Ltd
GSP Orizont Ltd
Strategic Excellence Ltd
Strategic Fortuna Ltd
Strategic Offshore Ltd
Supreme Excellence 1(HK) Limited
Supreme Excellence 2(HK) Limited
Supreme Excellence 3(HK) Limited
Supreme Excellence 4(HK) Limited