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