Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF EXECUTIVE DIRECTOR/HEAD OF INVESTOR RELATIONS

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-Sep-2016 18:28:42
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF EXECUTIVE DIRECTOR/HEAD OF INVESTOR RELATIONS
Announcement Reference
SG160927OTHRQ2HE
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION OF EXECUTIVE DIRECTOR/HEAD OF INVESTOR RELATIONS

Additional Details

Name Of Person
Nagano Takuya
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
27/09/2016
Detailed Reason (s) for cessation
Job reassignment by the seconding company, being a shareholder of the Trustee-Manager.
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director/Head of Investor Relations
Role and responsibilities
Mr Nagano Takuya manages the investor relations function of the Company.
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)
Nil
Present
Nil