Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
ACCORDIA GOLF TRUST MANAGEMENT PTE. LTD.
Securities
ACCORDIA GOLF TRUST - SG1AB5000009 - ADQU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Jul-2018 17:27:18
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG180727OTHRFC88
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Designation
Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Shunichi Nemoto
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
27/07/2018
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
16/06/2014
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Shunichi Nemoto is responsible for financial reporting, budgeting, capital management and taxation matters for Accordia Golf Trust and Accordia Golf Trust Management Pte. Ltd.
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?
No
Past (for the last 5 years)
Nil
Present
Nil