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Change - Announcement Of Resignation Of Independent Director

BackJun 30, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Independent Director
Securities PARKWAYLIFE REIT (PLIFREIT)
Date & Time of Broadcast Jun 30, 2016 18:17
Submitted By Yong Yean Chau
Director / Chief Executive Officer
Description Resignation of Independent Director
Cessation Details
Name of person Puah Tuan Soon Benson
Age 59
Is effective date of cessation known? Yes
Effective date for cessation Jun 30, 2016
Detailed reason(s) for cessation Mr. Puah Tuan Soon Benson's retirement from the Board is part of the succession plan of independent director of Parkway Trust Management Limited, the manager of Parkway Life REIT.
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 Jul 5, 2007
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 1
Job Title Independent Director, Chairman of the Nominating and Remuneration Committee and member of the Audit Committee
Role and responsibilities Independent Director, Chairman of the Nominating and Remuneration Committee and member of the Audit Committee
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? Yes
Shareholding Details 250,000 units in Parkway Life REIT
Other directorships
Past (for the last 5 years) 1. SISTIC.com Pte Ltd
2. Singapore Tyler Print Institute
3. Singapore Arts School Ltd
4. National Arts Council
5. Association of Asia Pacific Performing Arts Centres
6. The Old Parliament House Limited
7. Singapore Chinese Orchestra Company Limited
8. Singapore Tourism Board
9. The Anglo-Chinese Schools Foundation Limited Singapore
10. Anglo-Chinese School Old Boys Association
11. International Society of Performing Arts
Present 1. Ascendas Hospitality Fund Management Pte Ltd
2. Ascendas Hospitality Trust Management Pte Ltd
3. Rakan Riang Pte Ltd
4. The Esplanade Co Ltd
5. National Gallery Singapore Company Limited