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Change - Announcement Of Cessation :: Cessation Of Chief Financial Officer

BackApr 13, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 13, 2017 17:14
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG170413OTHRO3O9
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 Financial Officer.
Additional Details
Name Of Person Brian McKinley
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 13/04/2017
Detailed Reason (s) for cessation 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., Mr. Brian McKinley will be appointed as Chief Executive Officer and Executive Director.
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 29/04/2013
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Chief Financial Officer
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 150,001 units of Asian Pay Television Trust
Past (for the last 5 years) 1. Accademia Publishing Limited
2. Akkadian Estates Limited
3. Amber Estates Limited
4. Ana Tzarev Foundation
5. Ana Tzarev London Limited
6. Ana Tzarev Management Limited
7. Aperion Governance Limited
8. Aquila Aviation Limited
9. Brownville Limited
10. Chandler Education Limited
11. Chandler Holdings (Singapore) Limited
12. Chandler Holdings (Vietnam) Limited
13. Chandler Prosperity Holdings Limited
14. Chrysalis Management Limited
15. Constellation Holdings Limited
16. Dalmata Collection Limited
17. Edo Collection Limited
18. Freedom to Create Limited
19. Genesis Management Limited
20. Holborn Finance Limited
21. Kublai Capital Limited
22. Kublai Holdings Limited
23. Kublai Management Limited
24. Libra Aviation Limited
25. Mandalay Yachts Limited
26. Mandarin Estates Limited
27. Medici Management Limited
28. Milbourne Investment Holdings Limited
29. Ming Collection Limited
30. Newton Holdings (Bangladesh) Pte. Ltd.
31. OG Advisors India Private Limited
32. Orient Global Aviation Limited
33. Orient Global London Limited
34. Orion Aviation Limited
35. Palazzo Gardens Limited
36. Palazzo Leonardo 12A Limited
37. Palazzo Leonardo 12B Limited
38. Palazzo Leonardo 1B Limited
39. Palazzo Leonardo 2A Limited
40. Palazzo Leonardo 2B Limited
41. Palazzo Leonardo Atelier Limited
42. Palazzo Leonardo Galleria Limited
43. Palazzo Leonardo Maestro Limited
44. Palazzo Leonardo Portineria Limited
45. Palazzo Leonardo Speciale Limited
46. Palmesbury Limited
47. Raphael Publishing Limited
48. Richard Chandler Singapore Pte. Ltd.
49. Rumi Education Private Limited
50. Rumi Holdings (India) Pte. Ltd.
51. Sajja Estates Limited
52. Samraan Estates Limited
53. Sanook Estates Limited
54. Shangdu Holdings Limited
55. Shangdu Management Limited
56. Shanta Estates Limited
57. Siam Estates Limited
58. Silk Estates Limited
59. Singmai Estates Limited
60. Singmedic Investments Pte. Limited
61. Singmedic Operations Pte. Limited
62. Subutai Estates Limited
63. Viva Diagnostik Holdings Pte. Limited
64. Viva Farma Holdings Pte. Limited
65. Viva Healthcare Singapore Limited
66. Viva Holdings (Africa) Pte. Ltd
67. Viva Holdings (Egypt) Pte. Ltd
68. Viva Holdings (Egypt Seha) Pte. Ltd
69. Viva Holdings (India) Pte. Ltd
70. Viva Holdings (Indonesia) Pte. Ltd.
71. Viva Holdings (Pakistan) Pte. Ltd.
72. Viva Holdings (Philippines) Pte. Ltd.
73. Viva Holdings (Vietnam) Pte. Ltd.
74. Viva Medika Holdings Pte. Limited
75. Viva Seha for Medical Entities
76. Viva Sehat Healthcare Private Limited
Present Nil
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No PRC Person shall hold or control Units in Asian Pay Television Trust in breach of the PRC Investment Restrictions and no Restricted Party shall hold or control Units in breach of the Taiwan Government Ownership Restrictions. The Trustee-Manager may, in the case of a breach of the PRC Investment Restrictions and/or the Taiwan Government Ownership Restrictions and/or where a corporate entity which provides cable television services in Taiwan (as determined by the Trustee-Manager in its sole discretion) holds or acquires more than one-third of the total issued Units, take all steps and do all things as they may in their absolute discretion deem necessary to ensure that the restrictions thereunder are complied with. In particular, the Trust Deed provides that the Trustee-Manager has the power to require the relevant Unitholders to dispose of their Units and, if such request is not complied with within 21 days after such request (or such shorter period as the Trustee-Manager shall consider reasonable), the power to arrange for the sale of the Units. Pending such sale, the Trustee-Manager has the power to suspend the voting rights of such Units and/or to restrict the transfer of such Units. The Trustee-Manager shall not be required to give any reason for, and shall not under any circumstances be liable to or be responsible for any losses incurred by, any person as a result of, any decision, declaration or action taken or made in this regard.