| Announcement Title |
Change - Announcement of Cessation |
| Announcement Subtitle |
Cessation of Deputy Chief Executive Officer (China) |
| Securities |
PERENNIAL REAL ESTATE HLDGSLTD (PREHLDGS)
|
| Date & Time of Broadcast |
Jul 30, 2015 18:07 |
| Submitted By |
Pua Seck Guan
Chief Executive Officer |
| Description |
Cessation of Deputy Chief Executive Officer (China). |
| Cessation Details |
| Name of person |
Goh Soon Yong |
| Age |
55 |
| Is effective date of cessation known? |
Yes |
| Effective date for cessation |
Jul 31, 2015 |
| Detailed reason(s) for cessation |
To devote more time for personal pursuits. However, Mr Goh will stay on for another 1 year, through his appointment as Advisor to Perennial Real Estate Holdings 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 |
Oct 27, 2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? |
Yes |
| Number of independent directors currently resident in Singapore (taking this 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 |
0 |
| Job Title |
Deputy Chief Executive Officer (China) |
| Role and responsibilities |
Overseeing the Company's China portfolio |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries |
NIL |
| Shareholdings interest in the listed issuer and its subsidaries? |
No |
| Other directorships |
| Past (for the last 5 years) |
See Appendix 1 |
| Present |
See Appendix 1 |
