Change - Announcement Of Cessation Of Non-Executive Director
BackApr 30, 2019
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Non-Executive Director |
| Securities | IREIT GLOBAL (IREITGBL) |
| Date & Time of Broadcast | Apr 30, 2019 7:32 |
| Submitted By | Company Secretary Lee Wei Hsiung |
| Description | Cessation of Non-Executive Director |
| Cessation Details | |
| Name of person | Ho Toon Bah |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 29, 2019 |
| Detailed reason(s) for cessation | Resignation. Mr. Ho Toon Bah was nominated by a shareholder of the Manager, IREIT Global Group Pte. Ltd. as a Non-Executive Director of the Company on 17 February 2015. |
| 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 | Feb 17, 2015 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | Non-Executive Director |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Europtronic Group Ltd |
| Present | Soilbuild Construction Group Ltd. SB REIT Management Pte. Ltd. SB Procurement Pte. Ltd. Precast Concrete Pte Ltd (formally known as SB Project Services Pte. Ltd.) Soilbuild Construction International Pte. Ltd. Soil-Build (Pte.) Ltd. Solstice Development Pte Ltd Forte Builder Pte Ltd Soilbuild Construction Engineering Pte Ltd Soilbuild E&C Pte Ltd Soilbuild (Myanmar) Co., Limited Soilbuild Construction (Myanmar) Co. Ltd Soilbuild (Thilawa) Company Limited |
