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Change - Announcement Of Cessation Of Executive Director/Head Of Investor Relations

Back2016/09/27
Announcement Title Change - Announcement of Cessation
Announcement Subtitle ANNOUNCEMENT OF CESSATION OF EXECUTIVE DIRECTOR/HEAD OF INVESTOR RELATIONS
Securities ACCORDIA GOLF TRUST (ACCORDIA)
Date & Time of Broadcast Sep 27, 2016 18:28
Submitted By Lynn Wan Tiew Leng
Company Secretary, Accordia Golf Trust Management Pte. Ltd.
Description ANNOUNCEMENT OF CESSATION OF EXECUTIVE DIRECTOR/HEAD OF INVESTOR RELATIONS
Cessation Details
Name of person Nagano Takuya
Age 47
Is effective date of cessation known? Yes
Effective date for cessation Sep 27, 2016
Detailed reason(s) for cessation Job reassignment by the seconding company, being a shareholder of the Trustee-Manager.
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 Jun 16, 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)
2
Number of cessations of appointments specified in Listing Rule 704(7)
or Catalist Rule 704(6) over the past 12 months
0
Job Title Executive Director/Head of Investor Relations
Role and responsibilities Mr Nagano Takuya manages the investor relations function of the Company.
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) Nil
Present Nil