Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF HEAD OF CORPORATE FINANCE AND INVESTOR RELATIONS OF THE MANAGERS

Issuer & Securities

Issuer/ Manager
VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD.
Securities
VIVA INDUSTRIAL TRUST - SG2G31998161 - T8B

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2014 19:08:52
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF HEAD OF CORPORATE FINANCE AND INVESTOR RELATIONS OF THE MANAGERS
Announcement Reference
SG140331OTHR7QLH
Submitted By (Co./ Ind. Name)
Ang Poh Seong
Designation
Chief Executive Officer of the Managers
Effective Date and Time of the event
31/03/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
1. The Board of Directors ("the Board") of the Managers wishes to announce the resignation of Mr Frank Ng Tze Wei as the Head of Corporate Finance and Investor Relations effective on 31 March 2014.

2. The Board would also like to take this opportunity to thank Mr Ng for his past contributions and services.

3. The Financial Controller of the Managers will cover the duties and responsibilities of the Head of Corporate Finance and Investor Relations after Mr Ng's resignation.

4. Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch are the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering). Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited are the Joint Bookrunners and Underwriters for the Offering.

Additional Details

Name Of Person
Frank Ng Tze Wei
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2014
Detailed Reason (s) for cessation
Personal reasons
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
01/03/2012
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)
4
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.)
Head of Corporate Finance and Investor Relations of the Managers
Role and responsibilities
Responsible for facilitating communications and liaison with Stapled Securityholders.

Work with the Chief Executive Officer and other members of the Managers' management team to formulate strategic plans for Viva Industrial Trust ("VIT") in accordance with the Managers' investment strategy.

Work closely with other members of the management team in facilitating and coordinating the formulation of strategic plans focused primarily on the creation of value for Stapled Securityholders, and in promoting and
marketing VIT to Stapled Securityholders, prospective investors and the media.
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?
Yes
Shareholding Details
20,000 stapled securities in VIT
Other Directorships
Past (for the last 5 years)
Silkway Partners Pte. Ltd., Rad Shoes Pte. Ltd., Viva Investment Management Pte. Ltd, Viva Industrial Trust Management Pte. Ltd. and Viva Real Estate Asset Management Pte. Ltd.
Present
None