The information behind this electronic gatepost is only being made available to residents of Singapore.
In particular, the units of Manulife US Real Estate Investment Trust have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act"), and may not be offered or sold in the United States absent registration or an exemption from the registration requirements of the U.S. Securities Act. The units of Manulife US Real Estate Investment Trust are only being offered outside the United States in reliance on Regulation S under the U.S. Securities Act or otherwise pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States.
By clicking on the "I agree" button below, you will have acknowledged the foregoing restrictions and represented that you are resident in Singapore and are not accessing this website from jurisdictions outside of Singapore, including the United States.
Due to the current COVID-19 situation in Singapore, Unitholders will not be able to attend the Annual General Meeting (AGM) in person. On 30 April 2021, we will be holding our AGM online. Unitholders who wish to attend and/or listen to the AGM proceedings, please click here to register.
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Dec 14, 2020 18:01|
|Announcement Sub Title||Cessation of Chief Investment Officer|
|Submitted By (Co./ Ind. Name)||Jill Smith|
|Designation||Chief Executive Officer|
|Description (Please provide a detailed description of the event in the box below)||Cessation of Chief Investment Officer (CIO).
|Name Of Person||Jennifer Renee Schillaci|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||17/01/2021|
|Detailed Reason (s) for cessation||Ms Schillaci will be assuming another role within the Manulife Group.|
|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||17/01/2018|
|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 Investment Officer|
|Role and responsibilities||Ms Schillaci is responsible for executing the investment programme of the REIT together with inputs from the rest of the Management Team. She also oversees the asset management, property management and acquisition/disposition teams in the U.S. for the REIT.|
|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?||No|
|Past (for the last 5 years)||1. MUSREIT NHC LLC
2. S-REIT Manager US Corp.
3. Hancock S-REIT Parent Corp.
4. Hancock S-REIT ATL LLC
5. Hancock S-REIT ATL Phipps LLC
6. Hancock S-REIT ATL TRS Corp.
7. Hancock S-REIT DC 1750 LLC
8. Hancock S-REIT Irvine Corp.
9. Hancock S-REIT Irvine TRS Corp.
10. Hancock S-REIT JCITY LLC
11. Hancock S-REIT JCITY TRS Corp.
12. Hancock S-REIT LA Corp.
13. Hancock S-REIT LA TRS Corp.
14. Hancock S-REIT SECA LLC
15. Hancock S-REIT SECA TRS Corp.
16. Hancock S-REIT TRS Corp.
17. CFA Society Toronto
|Present||1. MUSREIT Holdco (Barbados) 1 SRL
2. MUSREIT Holdco (Barbados) 2 SRL
3. MUSREIT Holdco (Barbados) 3 SRL
4. MUSREIT Intermediary (Barbados) 1 SRL
5. MUSREIT Intermediary (Barbados) 2 SRL
6. MUSREIT Intermediary (Barbados) 3 SRL