Change - Announcement of Cessation::Resignation as Alternate Director to Lim Hwee Chiang John

Issuer & Securities

Issuer/ Manager
ARA-CWT TRUST MANAGEMENT (CACHE) LIMITED
Securities
CACHE LOGISTICS TRUST - SG1Z70955880 - K2LU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jul-2018 19:17:52
Status
New
Announcement Sub Title
Resignation as Alternate Director to Lim Hwee Chiang John
Announcement Reference
SG180702OTHRQUT7
Submitted By (Co./ Ind. Name)
Daniel Cerf
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation as Alternate Director

Additional Details

Name Of Person
Moses K. Song
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
02/07/2018
Detailed Reason (s) for cessation
Mr Moses K. Song will step down as an Alternate Director to Mr Lim Hwee Chiang John, Non-Executive Director of the Manager and be appointed as a Non-Executive Director upon the completion of the 40% share sale in ARA-CWT Trust Management (Cache) Limited by CWT Pte. Limited to ARA Cache (Holdings) Pte. Ltd.
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
18/03/2010
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.)
Alternate Director to Mr Lim Hwee Chiang John
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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

Moses K Song_List of directorship.pdf
Total size =229K