Change - Announcement Of Cessation As Executive Director And Chief Executive Officer

BackSep 08, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 8, 2021 8:11
Status New
Announcement Sub Title CESSATION AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Announcement Reference SG210908OTHR14HL
Submitted By (Co./ Ind. Name) STELLA YEAK
Designation COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Koh Wee Lih as Executive Director and Chief Executive Officer of AIMS APAC REIT Management Limited, Manager of AIMS APAC REIT.
Additional Details
Name Of Person KOH WEE LIH
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 28/11/2021
Detailed Reason (s) for cessation To pursue other professional 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 01/01/2014
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) 3
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.) Executive Director and Chief Executive Officer
Role and responsibilities Responsible for overall planning, management and operation of AIMS APAC REIT.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to Appendix 1
Present Please refer to Appendix 1

Attachments

  1. Appendix 1 (Size: 465,288 bytes)
  2. Announcement (Size: 205,843 bytes)

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