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Announcement Of Cessation Of Deputy Chief Executive Officer (China)

BackJul 30, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Deputy Chief Executive Officer (China)
Securities PERENNIAL REAL ESTATE HLDGSLTD (PREHLDGS)
Date & Time of Broadcast Jul 30, 2015 18:07
Submitted By Pua Seck Guan
Chief Executive Officer
Description Cessation of Deputy Chief Executive Officer (China).
Cessation Details
Name of person Goh Soon Yong
Age 55
Is effective date of cessation known? Yes
Effective date for cessation Jul 31, 2015
Detailed reason(s) for cessation To devote more time for personal pursuits. However, Mr Goh will stay on for another 1 year, through his appointment as Advisor to Perennial Real Estate Holdings Limited.
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 Oct 27, 2014
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) 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 Deputy Chief Executive Officer (China)
Role and responsibilities Overseeing the Company's China portfolio
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries NIL
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) See Appendix 1
Present See Appendix 1

Attachments

  1. Appendix 1 (Size: 24,579 bytes)
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