Change - Announcement of Cessation::RESIGNATION OF CHIEF OPERATING OFFICER

Issuer & Securities

Issuer/ Manager
ACCORDIA GOLF TRUST MANAGEMENT PTE. LTD.
Securities
ACCORDIA GOLF TRUST - SG1AB5000009 - ADQU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jun-2018 17:24:08
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF OPERATING OFFICER
Announcement Reference
SG180629OTHRVZJY
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Operating Officer

Additional Details

Name Of Person
Toshikatsu Makishima
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2018
Detailed Reason (s) for cessation
Resignation as the Chief Operating Officer ("COO") of the Company due to job reassignment by the seconding company, being a shareholder of the Trustee-Manager (the "Seconding Shareholder").

Following his resignation as the COO of the Company, Mr Toshikatsu Makishima would be re-designated as Non-Executive Director.
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
11/11/2016
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
He is responsible for overseeing the overall management and day-to-day operations of the Company.
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?
No
Past (for the last 5 years)
Nil
Present
Nil

Attachments

AGT - Resignation of Chief Operating Officer and Re-designation of Executive Director.pdf
Total size =35K