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Change - Announcement Of Retirement Of Independent Director

BackJul 31, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 31, 2019 17:26
Status New
Announcement Sub Title Retirement of Independent Director
Announcement Reference SG190731OTHR3Z2B
Submitted By (Co./ Ind. Name) Mary Judith de Souza
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Independent Director
Additional Details
Name Of Person Girija Prasad Pande
Age 69
Is effective date of cessation known? Yes
If yes, please provide the date 31/07/2019
Detailed Reason (s) for cessation Retirement, as part of Ascendas Property Fund Trustee Pte. Ltd.'s regular Board succession and renewal process.
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 15/01/2013
Does the AC have a minimum of 3 members (taking into account this cessation)? 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) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and Member of the Investment Committee
Role and responsibilities Non-executive
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 Mr Pande holds 77,000 units in Ascendas India Trust
Past (for the last 5 years) 1. Techware Investments Pte. Ltd.
2. Singapore Management University (Advisory Board)
3. IA Technologies Pte Ltd
Present 1. Micro-Mechanics (Holdings) Ltd
2. Tata Communications International Pte. Ltd.
3. Apex Avalon Consulting Pte Ltd
4. Apex Advisors Pte. Ltd.
5. IBS Software Pte Ltd
6. Tryb Pte Ltd
7. National Council of Social Services
8. Singapore Indian Development Association (as Trustee)
9. Singapore International Chamber of Commerce
10. Institute of South Asian Studies - part of NUS (Advisory Board)
11. National Healthcare Group Pte Ltd
12. iShine Cloud Limited