Change - Announcement Of Cessation :: Cessation Of Vice-Chair And Non-Executive Director
BackApr 13, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 13, 2017 17:15 |
| Status | New |
| Announcement Sub Title | Cessation of Vice-Chair and Non-Executive Director |
| Announcement Reference | SG170413OTHRTNJ7 |
| 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 Vice-Chair and Non-Executive Director. |
| Additional Details | |
| Name Of Person | Benjamin Ian Way |
| 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 | 17/04/2013 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Vice-Chair and Non-Executive Director |
| Role and responsibilities | Vice-Chair and Non-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 | 150,000 units of Asian Pay Television Trust |
| Past (for the last 5 years) | 1. Cable TV S.A. 2. C&M Co., Ltd 3. Kangnam City Gas Co., Ltd. 4. Macquarie Greater China Limited 5. South China Highway Development (H.K.) Limited |
| Present | 1. Global Star GP Ltd 2. Macquarie Korea Opportunities Management, Ltd. 3. China Water Capital 4. Hong Kong Huahan Holdings Investment Limited 5. Jia Guang Co., Ltd 6. Jie Guang Co., Ltd 7. Macquarie Investment Management (Bermuda) Limited 8. APTT Holdings 1 Limited 9. Taiwan Broadband Communications Co., Ltd 10. TBC Holdings B.V. 11. Wo Jun Co., Ltd 12. Macquarie Greater China Infrastructure Advisory Limited 13. Macquarie China Logistics Management Limited 14. Macquarie Infrastructure and Real Assets (Hong Kong) Limited 15. MEGCIF Asset Holdings II Limited 16. MEGCIF Asset Holdings Limited 17. MEGCIF Asset Management I Limited 18. MEGCIF Asset Management II Limited 19. Upper Fame International Limited 20. Asia Pacific Fortune (H.K.) Limited 21. Best Stream Global Limited 22. Macquarie Infrastructure Limited 23. MEGCIF Investments 1 Limited 24. MEGCIF Investments 2 Limited 25. MEGCIF Investments 3 Limited 26. MEGCIF Investments 5 Limited 27. MEGCIF Investments 6 Limited 28. MEGCIF Investments Holding Limited |