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Announcement Of Cessation As Non-Executive Director

Resignation Details
Name Of Person	Dr. Lim Cheok Peng
Age	67
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	31/12/2013
Detailed Reason(s) for Cessation	Stepping down in tandem with Company's transition plan
Is there any difference of opinion on material matters between the person and the Board of directors?	No
If yes, please elaborate	NA
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
If yes, please elaborate	NA
Any other relevant information to be provided to shareholders of the listed issuer?	No
If yes, please elaborate	NA
Date of Appointment to current position	23/04/2007
Job Title	Non-Executive Director
Role and Responsibilities	Non-Executive Director
Does the AC have a minimum of 3 members (taking into account this resignation)?	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) over the past 12 months	0
Interest in the listed issuer and its subsidiaries	1,559,000 units in Parkway Life REIT
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Other Directorship
Past Directorship (for the last five years)	Please refer to the attached Annexure A.
Present Directorship	Please refer to the attached Annexure B.

 

Attachments

1. Annexure A (Size: 142,245 bytes)
2. Annexure B (Size: 25,701 bytes)