Change - Announcement Of Cessation Of Head, Finance

BackSep 10, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 10, 2021 8:51
Status New
Announcement Sub Title CESSATION OF HEAD, FINANCE
Announcement Reference SG210910OTHROR70
Submitted By (Co./ Ind. Name) KOH WEE LIH
Designation CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below) Cessation of Stella Yeak Shuk Phin as Head, Finance of AIMS APAC REIT Management Limited, Manager of AIMS APAC REIT.
Additional Details
Name Of Person STELLA YEAK SHUK PHIN
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 31/10/2021
Detailed Reason (s) for cessation Ms Yeak has decided to relinquish her role as Head, Finance and Company Secretary effective 31 October 2021 and 23 October 2021, respectively, to 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 31/05/2017
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Head, Finance and Company Secretary
Role and responsibilities Ms Yeak holds the roles of Head, Finance and the Company Secretary of AIMS APAC REIT Management Limited. She is responsible for the financial accounting and reporting, capital management, compliance as well as corporate secretarial matters.
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) Nil
Present Nil

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