Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR

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
31-Mar-2021 07:51:13
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG210331OTHRUK1Y
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)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Chia Nam Toon
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2021
Detailed Reason (s) for cessation
Mr Chia Nam Toon ("Mr Chia") will relinquish his role as a Non-Executive Director on 31 March 2021. The Board expresses its deep gratitude and appreciation to Mr Chia for his valuable contributions to the Manager and ARA LOGOS Logistics Trust during his tenure of dedicated service.
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
02/07/2018
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive
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?
No
Past (for the last 5 years)
Please see attached.
Present
ARA LOGOS Logistics Trust Management Limited

Attachments