Change - Announcement Of Resignation Of Finance Director

BackJun 01, 2022
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 1, 2022 7:32
Status New
Announcement Sub Title Resignation of Finance Director
Announcement Reference SG220601OTHRFZ0T
Submitted By (Co./ Ind. Name) ARA Trust Management (USH) Pte. Ltd./Low Mei Mei, Maureen
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Finance Director
Additional Details
Name Of Person Ling Hong Liang
Age 43
Is effective date of cessation known? Yes
If yes, please provide the date 01/06/2022
Detailed Reason (s) for cessation To pursue other career opportunities
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 09/05/2019
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.) Finance Director
Role and responsibilities The Finance Director of the Managers is responsible for the finances of ARA US Hospitality Trust.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 160,000
Past (for the last 5 years) None
Present None