News
Change - Announcement Of Resignation Of Independent Director
BackJan 07, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 7, 2021 13:28 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG210107OTHRA41H |
| 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 | Tan Wee Peng Kelvin |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/01/2021 |
| Detailed Reason (s) for cessation | To explore other opportunities. |
| 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) | 0 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 7 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Audit and Risk Committee and Member of Nominating and Remuneration Committee and Special Committee |
| Role and responsibilities | Independent Director, Chairman of Audit and Risk Committee and Member of 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. USP Group Limited 2. WE Holdings Ltd 3. Shanghai Turbo Enterprises Ltd. 4. Transcorp Holdings Limited 5. Sabana Real Estate Investment Pte. Ltd. 6. YK Management Pte Ltd 7. GBE Investment Pte. Ltd. 8. DBE Consulting Pte. Ltd. 9. NL Consulting Pte. Ltd. 10. GBE Holdings Pte. Ltd. 11. Golden Equator Capital Pte. Ltd. 12. Marshal Systems Pte. Ltd. 13. Great Wall Majestic Pte. Ltd. 14. Citistate Capital Pte. Ltd. 15. M! Capital Ventures Pte. Ltd. |
| Present | 1. IREIT Global Group Pte Ltd 2. Global Investments Limited 3. UnUsUaL Ltd 4. Viking Offshore and Marine Limited 5. Cloud.Com Pte. Ltd. 6. Institute of Singapore Chartered Accountants Pte. Ltd. 7. Association of Taxation Technicians (S) Limited 8. Orient Straits Fund II-D |