News
Change - Announcement Of Resignation Of Chief Financial Officer
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 5, 2022 17:26 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG220805OTHR0Q38 |
| Submitted By (Co./ Ind. Name) | Takeshi Fujita |
| Designation | Executive Director and CEO |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Chief Financial Officer ("CFO"). DBS Bank Ltd. was the Sole Financial Adviser, and DBS Bank Ltd. and Nomura Singapore Limited were the Joint Issue Managers for the initial public offering of Daiwa House Logistics Trust ("DHLT"). |
| Additional Details | |
| Name Of Person | Chua Tai Hua, Anne |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/08/2022 |
| Detailed Reason (s) for cessation | To pursue other opportunities. A suitable candidate has been identified as a replacement and the announcement of the new CFO will be made in due course. |
| 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 | 15/03/2021 |
| 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) | 2 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | Executive. Ms Chua is responsible for applying the appropriate capital management strategy, including tax and treasury matters, as well as the finance and accounting matters, overseeing implementation of DHLT's short and medium-term business plans, fund and asset management activities and financial condition. |
| 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 | 10,000 units |
| Past (for the last 5 years) | 1. CCT MTN Pte. Ltd. 2. Asia Square Tower 2 Pte. Ltd. 3. CCT Galaxy One Pte. Ltd. 4. CCT Galaxy Two Pte. Ltd. 5. CCT Mercury One Pte. Ltd. 6. MVKimi (BVI) Limited |
| Present | 1. DH-Crux Pte. Ltd. 2. DH-Crux 2 Pte. Ltd. |
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