Change - Announcement of Cessation::Cessation as Assistant Director, Finance (Non-Board Member)

Issuer & Securities

Issuer/ Manager
ARA LOGOS LOGISTICS TRUST MANAGEMENT LIMITED
Securities
ARA LOGOS LOGISTICS TRUST - SG1Z70955880 - K2LU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Jul-2021 17:34:44
Status
New
Announcement Sub Title
Cessation as Assistant Director, Finance (Non-Board Member)
Announcement Reference
SG210708OTHRP2D1
Submitted By (Co./ Ind. Name)
Karen Lee Kiah Ling
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation as Assistant Director, Finance (Non-Board Member)

Additional Details

Name Of Person
Ng Boon Hua
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
08/07/2021
Detailed Reason (s) for cessation
Following the appointment of Mr Yan Lintong as Head, Finance and Capital Markets, Mr Ng Boon Hua ("Mr Donovan Ng") will be assisting Mr Yan Lintong who will be responsible for the overall finance, capital management and funding strategy for ARA LOGOS Logistics Trust (ALOG) effective 8 July 2021.
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
31/10/2019
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Assistant Director, Finance
Role and responsibilities
Mr Donovan Ng was previously responsible for the overall finance, accounting and capital management functions for ALOG.
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
Cache Singapore One Pte. Ltd.
ARA LOGOS (Australia) Pte. Ltd.