Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
ARA TRUST MANAGEMENT (SUNTEC) LIMITED
Securities
SUNTEC REAL ESTATE INV TRUST - SG1Q52922370 - T82U

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2014 17:29:53
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG140417OTHR2BXR
Submitted By (Co./ Ind. Name)
Yeo See Kiat
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation as an Alternate Director

Additional Details

Name Of Person
Ma Lai Chee, Gerald
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
17/04/2014
Detailed Reason (s) for cessation
Following the resignation of Mr Ip Tak Chuen, Edmond as Director of the REIT Manager, Mr Ma Lai Chee, Gerald has ipso facto ceased to be Mr Ip Tak Chuen, Edmond's alternate on the Board.
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
24/04/2008
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)
3
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.)
Alternate Director to Mr Ip Tak Chuen, Edmond
Role and responsibilities
Non-Executive
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
Other Directorships
Past (for the last 5 years)
Please see Annexure A
Present
Please see Annexure B

Attachments

GM-Annexure A.pdf
GM-Annexure B.pdf
Total size =68K