News
Change - Announcement Of Resignation Of Independent Director
BackJan 07, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 7, 2021 13:25 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG210107OTHREWZ2 |
| Submitted By (Co./ Ind. Name) | Jane Lim |
| Designation | Head of Corporate Trust |
| 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 | Tarun Kataria |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2020 |
| 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 | 16/04/2019 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Member of Audit and Risk Committee, Nominating and Remuneration Committee and Special Committee |
| Role and responsibilities | Independent Director, Member of Audit and Risk Committee, Nominating and Remuneration Committee and Special 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? | No |
| Past (for the last 5 years) | 1. HSBC Bank (Singapore) Ltd 2. Poddar Housing and Development Ltd, India 3. B.D. Kataria & Co. (Maritime) Pvt. Ltd. 4. Oceanspan Shipping Co. Ltd. 5. New Opera Singapore 6. WWF Singapore 7. Singapore Conservation Trust (IPC under World Wildlife Fund) 8. 1880 Pte Ltd |
| Present | 1. Mapletree Logistics Trust Management Ltd. (as Manager of Mapletree Logistics Trust) 2. Westlife Development Ltd, India 3. Global Moats Fund, Mauritius 4. Sterlite Investment Managers Ltd (Trust Manager for India Grid Trust) 5. Jubilant Pharma Limited |