News
Change - Announcement Of Resignation Of Deputy CEO And Head Of Investor Relations
BackMar 31, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 31, 2023 17:27 |
| Status | New |
| Announcement Sub Title | Resignation of Deputy CEO and Head of Investor Relations |
| Announcement Reference | SG230331OTHR8A2A |
| 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 Deputy CEO and Head of Investor Relations |
| Additional Details | |
| Name Of Person | Tan Su Ching Marilyn |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/04/2023 |
| Detailed Reason (s) for cessation | Ms Marilyn Tan is leaving her current appointment to assume the role of Group Head, Investor Relations of ESR Group Limited. |
| 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 | 01/05/2022 |
| 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.) | Deputy CEO and Head of Investor Relations |
| Role and responsibilities | As Deputy CEO, she is responsible to support the CEO in the execution of key business strategies of ARA US Hospitality Trust. As Head of Investor Relations, she is responsible for the delivery of effective communication platforms for ongoing investor and stakeholder engagement for 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 | 10,000 stapled securities |
| Past (for the last 5 years) | None |
| Present | None |
