Change - Announcement of Cessation::Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
IREIT GLOBAL GROUP PTE. LTD.
Securities
IREIT GLOBAL - SG1AB8000006 - 8U7U
IREIT GLOBAL - SG1AB8000006 - UD1U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Dec-2024 18:07:02
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG241216OTHRA11O
Submitted By (Co./ Ind. Name)
Goh Xun Er
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Bruno de Pampelonne as Non-Executive Director

Additional Details

Name Of Person
Bruno de Pampelonne
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2025
Detailed Reason (s) for cessation
Mr Bruno de Pampelonne has resigned as a Non-Executive Director and a member of the Nominating and Remuneration Committee as part of the Manager's succession planning and renewal of its Board of Directors.
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
11/11/2016
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.)
Non-Executive Director; a member of Nominating and Remuneration Committee.
Role and responsibilities
Non-Executive Director
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
406,350 units
Past (for the last 5 years)
1. President of Tikehau Investment Management
Present
1. Executive Chairman of Asia for Tikehau Capital Group
2. Tikehau Investment Management Asia Pte Ltd.
3. IREIT Global Holdings Pte. Ltd.
4. IREIT Global Holdings 1 Pte. Ltd.
5. IREIT Global Holdings 2 Pte. Ltd.
6. IREIT Global Holdings 3 Pte. Ltd.
7. IREIT Global Holdings 4 Pte. Ltd.
8. IREIT Global Group Pte. Ltd.
9. IREIT Global Investments Pte. Ltd.
10. IREIT Global Investments 1 Pte. Ltd.
11. IREIT Global Investments 2 Pte. Ltd.
12. IREIT Global Investments 3 Pte. Ltd.
13. IREIT Global Investments 4 Pte. Ltd.
14. IREIT Global Holdings 6 Pte. Ltd.
15. TK Asia GP Pte Ltd
16. TKS I Pte. Ltd.
17. Tikehau Investment Management Japan K.K
18. FPE Investment Advisors (Singapore) Pte Ltd
19. Tikehau Capital Korea Inc
20. Tikehau Capital Hong Kong Limited