Highlights


Change - Announcement of Cessation::RESIGNATION OF DIRECTOR OF TRAVELODGE HOTELS (ASIA) PTE. LTD.
Issuer & Securities
Issuer/ ManagerICP LTD.
SecuritiesICP LTD - SG2G87000003 - 5I4
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-Apr-2019 18:44:17
StatusNew
Announcement Sub TitleRESIGNATION OF DIRECTOR OF TRAVELODGE HOTELS (ASIA) PTE. LTD.
Announcement ReferenceSG190415OTHRORM4
Submitted By (Co./ Ind. Name)SHIRLEY LIM GUAT HUA
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's
sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the SGX-ST.

The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is:-

Name: Mr. Nathaniel C.V., Registered Professional, RHT Capital Pte. Ltd.
Address: 9 Raffles Place #29-01, Republic Plaza Tower 1, Singapore 048619.
Tel: 6381 6757
Additional Details
Name Of PersonStephen James Burt
Age63
Is effective date of cessation known?Yes
If yes, please provide the date15/04/2019
Detailed Reason (s) for cessationTo pursue personal interests. Based on its enquiries, the Company's Sponsor, RHT Capital Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Stephen James Burt as the director of Travelodge Hotels (Asia) 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 position22/09/2016
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)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Director of Travelodge Hotels (Asia) Pte. Ltd.
Role and responsibilitiesResponsible for the hotel management business of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details14,637,700 ordinary shares in ICP Ltd. as of 15 April 2019
Past (for the last 5 years)Director - Travelodge Hotels (Asia) Pte. Ltd.
Director - Travelodge (IP) Pty Ltd
PresentNil

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