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Change - Announcement Of Resignation Of Chief Financial Officer

Back2018/07/27
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 27, 2018 17:27
Status New
Announcement Sub Title Resignation of Chief Financial Officer
Announcement Reference SG180727OTHRFC88
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 Financial Officer
Additional Details
Name Of Person Shunichi Nemoto
Age 43
Is effective date of cessation known? Yes
If yes, please provide the date 27/07/2018
Detailed Reason (s) for cessation To pursue other career 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 16/06/2014
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking 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 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Mr Shunichi Nemoto is responsible for financial reporting, budgeting, capital management and taxation matters for Accordia Golf Trust and Accordia Golf Trust Management Pte. Ltd.
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