General Announcement::Change in Composition of the Board of Directors and Nominating and Remuneration Committees

Issuer & Securities

Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Securities
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Name
DBS TRUSTEE LIMITED

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2020 12:37:27
Status
New
Announcement Sub Title
Change in Composition of the Board of Directors and Nominating and Remuneration Committees
Announcement Reference
SG201231OTHR3DWM
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see the attached announcement relating to:

(1) Re-Designation of Mr Chan Soon Hee, Eric from a Non-Independent and Non-Executive Chairman to an Independent Non-Executive Chairman; and
(2) Appointment of Mr Chan Soon Hee, Eric as a Member of the Nominating and Remuneration Committees.

Attachments

CDLHT_Ann-Change_Board_and_NRC_Composition.20201231.pdf
Total size =82K