Highlights


Change - Announcement of Cessation::Demise of Independent Non-Executive Director, Mr Ho Chew Thim

Issuer & Securities

Issuer/ Manager
MANULIFE US REAL ESTATE MANAGEMENT PTE. LTD.
Securities
MANULIFE US REIT - SG1CI1000004 - BTOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Aug-2019 17:31:50
Status
New
Announcement Sub Title
Demise of Independent Non-Executive Director, Mr Ho Chew Thim
Announcement Reference
SG190806OTHRZUS8
Submitted By (Co./ Ind. Name)
Jill Smith
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement on the demise of Independent Non-Executive Director, Mr Ho Chew Thim.

Additional Details

Name Of Person
Ho Chew Thim
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
06/08/2019
Detailed Reason (s) for cessation
Mr Ho passed away on 6 August 2019.
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
17/06/2015
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)
3
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.)
Audit & Risk Committee Chairman.
Role and responsibilities
Duties and responsibilities of an Independent Director and Audit & Risk Committee Chairman.
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?
Yes
Shareholding Details
172,000 Units
Past (for the last 5 years)
(1) RH Energy Ltd (now known as CWG International Limited)
(2) DeClout Limited
Present
(1) Yongmao Holdings Limited
(2) Mencast Holdings Ltd
(3) China Kunda Technology Holdings Limited
(4) Hengyang Petrochemical Logistics Limited
(5) Heng Yang Holding Pte Ltd
(6) Unoterra Advisory Services Pte Ltd
(7) Procurri Corporation Limited
(8) Manulife US Real Estate Management Pte. Ltd.

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