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Change - Announcement Of Resignation Of Non-Executive Director

Back2018/08/01
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 1, 2018 17:13
Status New
Announcement Sub Title Resignation of Non-Executive Director
Announcement Reference SG180801OTHRQNQA
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 Non-Executive Director
Additional Details
Name Of Person Toshikatsu Makishima
Age 56
Is effective date of cessation known? Yes
If yes, please provide the date 01/08/2018
Detailed Reason (s) for cessation Stepping down as Non-Executive Director due to a job reassignment by the seconding company, being a shareholder of Accordia Golf Trust Management Pte. Ltd., the Trustee-Manager of Accordia Golf Trust.
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 27/09/2016
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
Role and responsibilities Non-Executive Director
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