Change - Announcement Of Cessation :: Cessation Of Chief Executive Officer And Executive Director
BackApr 13, 2017
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Apr 13, 2017 17:13 |
Status | New |
Announcement Sub Title | Cessation of Chief Executive Officer and Executive Director |
Announcement Reference | SG170413OTHRNBJN |
Submitted By (Co./ Ind. Name) | Brian McKinley |
Designation | Chief Executive Officer and Executive Director |
Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Executive Officer and Executive Director. |
Additional Details | |
Name Of Person | Cheong Wei Yue |
Age | 43 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 13/04/2017 |
Detailed Reason (s) for cessation | Resigned following completion of the disposal of the entire interest in the Trustee-Manager from Macquarie Group Holdings (Singapore) Pte. Limited to Dynami Vision Pte. Ltd. |
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 | 15/10/2014 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer and Executive Director |
Role and responsibilities | Chief Executive Officer and Executive Director |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Shareholding interest in the listed issuer and its subsidiaries? | Yes |
Shareholding Details | 39,000 units of Asian Pay Television Trust |
Past (for the last 5 years) | 1. Guangzhou South China Highway & Bridge Industry Ltd 2. Macquarie International China Holdings Limited |
Present | 1. APTT Holdings 2 Limited 2. Deqiao Petrochemical Logistics Pte. Ltd. 3. Hengyang Holding Pte. Ltd. 4. TBC Holdings B.V. 5. Cable TV S.A. |