Change - Announcement of Cessation::Redesignation of CEO and Executive Director as Non-Executive Director

Issuer & Securities

Issuer/ Manager
PERENNIAL CHINA RETAIL TRUST MANAGEMENT PTE. LTD.
Securities
PERENNIAL CHINA RETAIL TRUST - SG2D36971208 - N9LU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Oct-2014 14:40:52
Status
New
Announcement Sub Title
Redesignation of CEO and Executive Director as Non-Executive Director
Announcement Reference
SG141027OTHRZEMR
Submitted By (Co./ Ind. Name)
Sim Ai Hua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement on Redesignation of Chief Executive Officer and Executive Director as Non-Executive Director.

Additional Details

Name Of Person
Pua Seck Guan
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
27/10/2014
Detailed Reason (s) for cessation
Please refer to the announcement titled "Redesignation of Chief Executive Officer and Executive Director as Non-Executive Director and Appointment of Chief Executive Officer Designate as Chief Executive Officer" released today.
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
19/11/2010
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)
3
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.)
Executive Director and Chief Executive Officer
Role and responsibilities
The Chief Executive Officer ("CEO") is responsible for the strategic development and Group's overall management and operations such as investment, asset management, financial and compliance.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct -1,000,000 PCRT Units
Deemed -68,250,982 PCRT Units
Other Directorships
Past (for the last 5 years)
Please see Appendix 1
Present
Please see Appendix 2

Attachments

App1PuaSGPastDirships27Oct2014.pdf
App2PSGdirectorships27Oct14.pdf
Total size =33K