Change - Announcement of Cessation::Cessation as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND LIMITED
Securities
CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2021 19:03:41
Status
New
Announcement Sub Title
Cessation as Non-Executive Independent Director
Announcement Reference
SG210427OTHRVWG3
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Independent Director, Chairman of the Risk Committee and a member of the Audit Committee.

Additional Details

Name Of Person
Tan Sri Amirsham Bin A Aziz
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2021
Detailed Reason (s) for cessation
Tan Sri Amirsham Bin A Aziz retired as Director at the conclusion of Annual General Meeting of the Company held on 27 April 2021. Following his retirement from the Board, Tan Sri Amirsham also ceased to be Chairman of the Risk Committee and a member of the Audit Committee.
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
30/07/2012
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)
7
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.)
Non-Executive Independent Director; Chairman of the Risk Committee; Member of the Audit Committee.
Role and responsibilities
Non-Executive
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
152,394 CapitaLand Shares
Past (for the last 5 years)
- Bursa Malaysia Berhad (Chairman)
- Financial Services Talent Council (Chairman)
- Malaysian Investment Development Authority (Chairman)
- Petroliam Nasional Berhad (Director)
- Pulau Indah Ventures Sdn. Bhd. (Director)
- Samling Global Limited (Director)
- StarChase Motorsports Limited (Director)
- Themed Attractions Resorts & Hotels Snd. Bhd. (Chairman)
- Wearnes Automotive Pte. Ltd. (Director)
Present
- Glenealy Plantations Sdn Bhd (Director)
- Hap Seng Plantations Holdings Berhad (Director)
- RAM Holdings Berhad (Chairman)
- RAM Rating Services Berhad (Chairman)
- Wearnes-StarChase Limited (Director)