Change - Announcement Of Resignation Of Independent Director

BackMar 17, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 17, 2020 12:21
Status New
Announcement Sub Title Resignation of Independent Director
Announcement Reference SG200317OTHRQXDL
Submitted By (Co./ Ind. Name) Salvatore Gregory Takoushian
Designation Executive Director and CEO
Description (Please provide a detailed description of the event in the box below) Resignation of Independent Director

DBS Bank Ltd. was the sole financial adviser and issue manager for the initial public offering of Eagle Hospitality Trust.
Additional Details
Name Of Person Ng Kheng Choo
Age 45
Is effective date of cessation known? Yes
If yes, please provide the date 16/03/2020
Detailed Reason (s) for cessation Pursue personal interests
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 08/10/2019
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 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and NRC member
Role and responsibilities NRC member and Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) -
Present Isoteam Ltd
OKH Global Ltd
VIT Consultancy Pte Ltd
Beehive Asset Management Pte Ltd