Change - Announcement of Cessation:: CESSATION OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
APTT MANAGEMENT PTE. LIMITED
Securities
ASIAN PAY TELEVISION TRUST - SG2F77993036 - S7OU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Jul-2024 23:30:59
Status
New
Announcement Sub Title
CESSATION OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG240705OTHRAHS2
Submitted By (Co./ Ind. Name)
BRIAN MCKINLEY
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Cessation of Lead Independent Director who is also the Chair of Audit Committee and a Member of Nominating Committee.

Additional Details

Name Of Person
Ong Joo Mien
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2024
Detailed Reason (s) for cessation
Stepping down as part of Board renewal exercise to allow the Trustee-Manager to appoint new independent 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
01/07/2015
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chair of Audit Committee and member of Nominating 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
N/A
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
YWS Design Asia Pte. Ltd.
Darco Water Technologies Ltd
Present
J. Ong Business Services Pte. Ltd
Fedesa Asia Advisory Pte. Ltd