| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Non-Executive Director |
| Securities | PARKWAYLIFE REIT (PLIFREIT) |
| Date & Time of Broadcast | Nov 16, 2015 18:03 |
| Submitted By | Yong Yean Chau Director / Chief Executive Officer |
| Description | Resignation of Non-Executive Director |
| Cessation Details | |
| Name of person | Ahmad Shahizam Bin Mohd Shariff |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Nov 16, 2015 |
| Detailed reason(s) for cessation | Resigned due to work commitments |
| 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 | Jun 21, 2011 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| 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) | Please refer to Annexure A attached |
| Present | Please refer to Annexure B attached |
Attachments
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