News
Change - Announcement Of Resignation Of Senior Vice President Of Finance
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 6, 2019 17:20 |
| Status | New |
| Announcement Sub Title | Resignation of Senior Vice President of Finance |
| Announcement Reference | SG191206OTHR0XP9 |
| Submitted By (Co./ Ind. Name) | Salvatore Gregory Takoushian |
| Designation | Executive Director and CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Senior Vice President of Finance. DBS Bank Ltd. was the sole financial adviser and issue manager for the initial public offering of Eagle Hospitality Trust. |
| Additional Details | |
| Name Of Person | Cheah Zhuo Yue |
| Age | 35 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2019 |
| Detailed Reason (s) for cessation | Mr. Cheah is leaving for personal reasons. |
| 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 | 25/09/2018 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Vice President of Finance |
| Role and responsibilities | Overseeing the financial aspects of EH-REIT, including monitoring and reporting on financial performance, preparation of accounts and financial reports and managing tax and treasury matters. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NA |
| Present | NA |