Change - Announcement Of Cessation Of Non-Executive Director
BackDec 16, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 16, 2024 18:07 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG241216OTHRA11O |
| Submitted By (Co./ Ind. Name) | Goh Xun Er |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr. Bruno de Pampelonne as Non-Executive Director |
| Additional Details | |
| Name Of Person | Bruno de Pampelonne |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2025 |
| Detailed Reason (s) for cessation | Mr Bruno de Pampelonne has resigned as a Non-Executive Director and a member of the Nominating and Remuneration Committee as part of the Manager's succession planning and renewal of its Board of Directors. |
| 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 | 11/11/2016 |
| 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; a member of Nominating and Remuneration Committee. |
| 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? | Yes |
| Shareholding Details | 406,350 units |
| Past (for the last 5 years) | 1. President of Tikehau Investment Management |
| Present | 1. Executive Chairman of Asia for Tikehau Capital Group 2. Tikehau Investment Management Asia Pte Ltd. 3. IREIT Global Holdings Pte. Ltd. 4. IREIT Global Holdings 1 Pte. Ltd. 5. IREIT Global Holdings 2 Pte. Ltd. 6. IREIT Global Holdings 3 Pte. Ltd. 7. IREIT Global Holdings 4 Pte. Ltd. 8. IREIT Global Group Pte. Ltd. 9. IREIT Global Investments Pte. Ltd. 10. IREIT Global Investments 1 Pte. Ltd. 11. IREIT Global Investments 2 Pte. Ltd. 12. IREIT Global Investments 3 Pte. Ltd. 13. IREIT Global Investments 4 Pte. Ltd. 14. IREIT Global Holdings 6 Pte. Ltd. 15. TK Asia GP Pte Ltd 16. TKS I Pte. Ltd. 17. Tikehau Investment Management Japan K.K 18. FPE Investment Advisors (Singapore) Pte Ltd 19. Tikehau Capital Korea Inc 20. Tikehau Capital Hong Kong Limited |
