Change - Announcement Of Resignation Of Non-Independent Non-Executive Director

BackSep 17, 2019
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Non-Independent Non-Executive Director
Date & Time of Broadcast Sep 17, 2019 18:27
Submitted By Jackie Thia
Company Secretary, OUE Commercial REIT Management Pte. Ltd. (as Manager of OUE Commercial REIT)
Description Resignation of Mr Jonathan Miles Foxall ("Mr Foxall") as Non-Independent Non-Executive Director of OUE Commercial REIT Management Pte. Ltd., as manager of OUE Commercial Real Estate Investment Trust (the "Manager")
Cessation Details
Name of person Jonathan Miles Foxall
Age 65
Is effective date of cessation known? Yes
Effective date for cessation Sep 17, 2019
Detailed reason(s) for cessation Following the completion of the merger of OUE Commercial Real Estate Investment Trust ("C-REIT") and OUE Hospitality Trust ("H-Trust") effected through the acquisition by DBS Trustee Limited (in its capacity as trustee of C-REIT) of all the issued and paid-up stapled securities held by the stapled securityholders of H-Trust in exchange for a combination of cash and units in C-REIT by way of a trust scheme of arrangement in compliance with the Singapore Code on Take-overs and Mergers, the Company has received a notice of retirement as director of the Manager from Mr Foxall.
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 Jan 8, 2014
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this 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 0
Job Title Non-Independent Non-Executive Director
Role and responsibilities Non-Independent Non-Executive Director
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? No
Other directorships
Past (for the last 5 years) 1. Bohampton Limited
2. Bonnetic Holdings Limited
3. Celestial Fortune Limited
4. Classic Concord Limited
5. Englosite Limited
6. Fetay Company Limited
7. Goldjade Investment Limited
8. Grand Earth Limited
9. Lippo Network Limited
10. Porbandar Limited
11. Sanfield Australia Pty Ltd
12. Sanfield Limited
13. Smart Dragon Limited
14. Superform Investment Limited
15. Turkins Holdings Limited
16. Winnar Limited
17. Win Fortune Limited
18. Yonford Company Limited
19. OUE Commercial REIT Management Pte. Ltd.

Present 1. Accon Company Limited
2. Admiralty Development Limited
3. Allyield Limited
4. Bell Eastern Limited
5. Broadwell Asia Limited
6. Dalion Asia Limited
7. Dorluck Limited
8. Ever Benefits Limited
9. Everwin Pacific Ltd.
10. Fortune Finance Investment Limited
11. Gabarro Limited
12. Goldfix Pacific Ltd.
13. Grand Peak Investment Limited
14. Grand Premium Limited
15. Hongkong China (Nominees) Limited
16. Liberty Town Holding Limited
17. Lippo Realty Holdings Limited
18. Lippo Realty Limited
19. Lippo-Savills Property Management Limited
20. Lippo Shanghai Investments Limited
21. Lippoland Investments Limited
22. Mastafield Limited
23. MIDAN City Development Co., Ltd.
24. Myddleton Company Limited
25. Netscope Limited
26. Salian Investments Limited
27. Sinopro Limited
28. Sinorite Limited
29. Star Heaven Limited
30. Tamsett Holdings Limited
31. Ultimate Zenith Limited
32. West Tower Holding Limited
33. Win Joyce Limited
34. World Grand Holding Limited
35. Writring Investments Limited
36. Writring (Overseas) Limited
37. Yamoo Bay Project Holdings Limited
38. Yamoo Bay Project Limited
39. Yanser Investments Limited
40. Zentris Limited