Change - Announcement of Cessation::Cessation of Alternate Director to Chew Van Hoong Jason

Issuer & Securities

Issuer/ Manager
BANYAN TREE HOLDINGS LIMITED
Securities
BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2022 18:29:35
Status
New
Announcement Sub Title
Cessation of Alternate Director to Chew Van Hoong Jason
Announcement Reference
SG220422OTHRJEUL
Submitted By (Co./ Ind. Name)
Moy Keen Choy
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Alternate Director to Chew Van Hoong Jason - Mr Mohd Abdulrazzaq A A Al-Hashmi ("Mr Mohamed Al-Hashmi")

Additional Details

Name Of Person
Mohd Abdulrazzaq A A Al-Hashmi
Age
34
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2022
Detailed Reason (s) for cessation
Mr Mohamed Al-Hashmi is the alternate director to Chew Van Hoong Jason ("Mr Chew").

Upon Mr Chew's cessation of directorship taking effect, Mr Mohamed Al-Hashmi shall also immediately cease to be Mr Chew's alternate director.
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
05/06/2018
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Chew Van Hoong Jason (Non-Executive and Non-Independent Director)
Role and responsibilities
Non-Executive (Alternate Director to Mr Chew Van Hoong Jason)
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Al-Hosn Investment Company SAOC
Dofar Tourism SAOG
RMZ Consultancy Services Private Limited
RMZ Ecoworld Infrastructure Private Limited
RMZ Infotech Private Limited
RMZ Infratech Private Limited
SMG Real Estate Srl
Present
Bricklin Investments Limited
Canary Wharf Group Investment Holdings Plc
Canary Wharf (FS Holdco) Limited
Canary Wharf (FS Jersey GP) Limited
Canary Wharf (FS Two) Limited
Fieldstone International Limited
Katara Hospitality
Lumayan Indah Sdn Bhd
Makna Mujur Sdn Bhd
Nadi Jasa Sdn Bhd
Nightingale Global Limited
Pavilion REIT Management Sdn Bhd
Raycott Capital Holdings Ltd
Revenue Point Sdn Bhd
Santa Margherita Holding LLC
Serantau Optima Sdn Bhd
Stork Holdings Limited
Urusharta Cemerlang (KL) Sdn Bhd
Urusharta Cemerlang Project Corporation Sdn Bhd
Urusharta Cemerlang Sdn Bhd
Wetherby Capital Limited