News
Change - Announcement Of Cessation :: Cessation Of Chief Financial Officer
BackMar 21, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Chief Financial Officer |
| Securities | BHG RETAIL REIT (BHGREIT) |
| Date & Time of Broadcast | Mar 21, 2016 18:58 |
| Submitted By | Chan Iz-Lynn Chief Executive Officer |
| Effective date and time | Mar 21, 2016 17:00 |
| Description | Resignation of Chief Financial Officer Sponsorship Statement: DBS Bank Ltd. is the Financial Adviser, Issue Manager, Bookrunner and Underwriter to the Offering. |
| Cessation Details | |
| Name of person | Chai Hoon Teng |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Mar 21, 2016 |
| Detailed reason(s) for cessation | Pursue other interests |
| 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 | Dec 1, 2015 |
| 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 | Chief Financial Officer |
| Role and responsibilities | Responsible for the REIT's and REIT Manager's financial and accounting matters, and its compliance with financial reporting and regulatory requirements. |
| 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) | Petra 1 (China) Mall Pte. Ltd. Petra 2 (China) Mall Pte. Ltd. Petra 3 (China) Mall Pte. Ltd. Petra 4 (China) Mall Pte. Ltd. Petra 6 (China) Mall Pte. Ltd. |
| Present | Nil |
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