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

Issuer & Securities

Issuer/ Manager
ARA TRUST MANAGEMENT (SUNTEC) LIMITED
Securities
SUNTEC REAL ESTATE INV TRUST - SG1Q52922370 - T82U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Aug-2023 17:58:38
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG230830OTHROGHZ
Submitted By (Co./ Ind. Name)
Chong Kee Hiong
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Jeffrey David Perlman as Non-Executive Director of the Company.

Additional Details

Name Of Person
Jeffrey David Perlman
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
30/08/2023
Detailed Reason (s) for cessation
Mr. Jeffrey David Perlman ("Mr. Perlman") will relinquish his role as a Non-Executive Director on 30 August 2023 as part of Board renewal.

The Board expresses its gratitude and appreciation to Mr. Perlman for his valuable contributions to the Manager and Suntec REIT during his tenure of dedicated services.
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
15/04/2022
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
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?
No
Past (for the last 5 years)
Please refer to Annexure A.
Present
Please refer to Annexure A.

Attachments

Annexure A - list of directorships.pdf
Total size =22K