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News - Detailed News Story

Sabana Reit: Change - Announcement of Cessation :: Retirement of Chairman and Independent Non-Executive Director

31 Oct 2019 21:17

Change - Announcement of Cessation :: Retirement of Chairman and Independent Non-Executive Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Oct 31, 2019 21:17
Status New
Announcement Sub Title Retirement of Chairman and Independent Non-Executive Director
Announcement Reference SG191031OTHR2OVT
Submitted By (Co./ Ind. Name) Kevin Cho
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Chairman and Independent Non-Executive Director
Additional Details
Name Of Person Yong Kok Hoon
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 31/10/2019
Detailed Reason (s) for cessation Mr. Yong Kok Hoon has served as Chairman and independent non-executive Director of the Company for nine years and pursuant to Reg 13D(7)(b)(v) of the Securities and Futures (Licensing and Conduct of Business) Regulations, will retire as Chairman and independent non-executive Director of the Company with effect from 31 October 2019.

The Board of Directors expressed its gratitude and appreciation to Mr. Yong Kok Hoon for his invaluable contributions during his tenure as Chairman and independent non-executive Director of the Company.
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 01/11/2010
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman and Independent Non-Executive Director, member of Audit Committee and Chairman of Nominating and Remuneration Committee
Role and responsibilities Independent Non-Executive Director
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? Yes
Shareholding Details 1,491,000 units
Past (for the last 5 years) -
Present China Jishan Holdings Limited
Sabana Real Estate Investment Management Pte. Ltd.
Source: SGXNet
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