Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
DAIWA HOUSE ASSET MANAGEMENT ASIA PTE. LTD.
Securities
DAIWA HOUSE LOGISTICS TRUST - SGXC62140063 - DHLU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Aug-2022 17:26:04
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG220805OTHR0Q38
Submitted By (Co./ Ind. Name)
Takeshi Fujita
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer ("CFO").

DBS Bank Ltd. was the Sole Financial Adviser, and DBS Bank Ltd. and Nomura Singapore Limited were the Joint Issue Managers for the initial public offering of Daiwa House Logistics Trust ("DHLT").

Additional Details

Name Of Person
Chua Tai Hua, Anne
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
19/08/2022
Detailed Reason (s) for cessation
To pursue other opportunities. A suitable candidate has been identified as a replacement and the announcement of the new CFO will be made in due course.
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
15/03/2021
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 Financial Officer
Role and responsibilities
Executive.

Ms Chua is responsible for applying the appropriate capital management strategy, including tax and treasury matters, as well as the finance and accounting matters, overseeing implementation of DHLT's short and medium-term business plans, fund and asset management activities and financial condition.
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
10,000 units
Other Directorships
Past (for the last 5 years)
1. CCT MTN Pte. Ltd.
2. Asia Square Tower 2 Pte. Ltd.
3. CCT Galaxy One Pte. Ltd.
4. CCT Galaxy Two Pte. Ltd.
5. CCT Mercury One Pte. Ltd.
6. MVKimi (BVI) Limited
Present
1. DH-Crux Pte. Ltd.
2. DH-Crux 2 Pte. Ltd.