Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR
Issuer & Securities
ARA LOGOS LOGISTICS TRUST MANAGEMENT LIMITED
ARA LOGOS LOGISTICS TRUST - SG1Z70955880 - K2LU
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Karen Lee Kiah Ling
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director
Name Of Person
Chia Nam Toon
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Please see attached.
ARA LOGOS Logistics Trust Management Limited
Past 5-years Directorship.pdf
Total size =148K