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News

Change - Announcement Of Cessation Of Mr Lim Cho Pin Andrew Geoffrey As A Member Of The Audit Committee

BackJan 07, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 7, 2020 20:46
Status New
Announcement Sub Title Cessation of Mr Lim Cho Pin Andrew Geoffrey as a Member of the Audit Committee
Announcement Reference SG200107OTHRYEG4
Submitted By (Co./ Ind. Name) Karen Chan
Designation Company Secretary, Ascott Residence Trust Management Limited
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Lim Cho Pin Andrew Geoffrey as a Member of the Audit Committee. Mr Lim remains as a Non-Executive Non-Independent Director.
Additional Details
Name Of Person Lim Cho Pin Andrew Geoffrey
Age 50
Is effective date of cessation known? Yes
If yes, please provide the date 07/01/2020
Detailed Reason (s) for cessation Please refer to the attached Appendix A.
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 01/01/2018
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 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Non-Independent Director and Member of the Audit Committee
Role and responsibilities Non-Executive Non-Independent Director and Member of the Audit Committee
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? Yes
Shareholding Details 25,800 Ascott Reit-BT Stapled Units in Ascott Residence Trust (direct interest)
Past (for the last 5 years) Please refer to the attached Appendix B
Present Please refer to the attached Appendix B

Attachments

  1. Appendix A (Size: 40,745 bytes)
  2. Appendix B (Size: 52,417 bytes)