Change - Announcement of Cessation::Announcement of Cessation of Independent Director (Mr Michael John Oliver)

Issuer & Securities

Issuer/ Manager
FSL TRUST MANAGEMENT PTE. LTD.
Securities
FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Mar-2025 18:35:29
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director (Mr Michael John Oliver)
Announcement Reference
SG250314OTHRRSBN
Submitted By (Co./ Ind. Name)
Mr. Efstathios Topouzoglou
Designation
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Independent Director (Mr Michael John Oliver)

Additional Details

Name Of Person
Michael John Oliver
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2025
Detailed Reason (s) for cessation
Mr Michael John Oliver has retired as an Independent Director of the Company.
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
26/06/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Independent Director; Chairman of the Nominating Committee and the Remuneration Committee and member of Audit and Risk Committee.
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director and Chairman of the Nominating Committee and the Remuneration Committee and member of Audit and Risk Committee.
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
Other Directorships
Past (for the last 5 years)
None
Present
None