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Change - Announcement Of Resignation Of Chief Operating Officer

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 29, 2018 17:24
Status New
Announcement Reference SG180629OTHRVZJY
Submitted By (Co./ Ind. Name) Lai Kuan Loong, Victor
Designation Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Description (Please provide a detailed description of the event in the box below) Resignation of Chief Operating Officer
Additional Details
Name Of Person Toshikatsu Makishima
Age 56
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2018
Detailed Reason (s) for cessation Resignation as the Chief Operating Officer ("COO") of the Company due to job reassignment by the seconding company, being a shareholder of the Trustee-Manager (the "Seconding Shareholder").

Following his resignation as the COO of the Company, Mr Toshikatsu Makishima would be re-designated as Non-Executive Director.
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 11/11/2016
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) 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer
Role and responsibilities He is responsible for overseeing the overall management and day-to-day operations of the Company.
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) Nil
Present Nil


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