Change - Announcement of Cessation::Resignation of Independent Non-Executive Director and Member of NRC

Issuer & Securities

Issuer/ Manager
MAPLETREE GREATER CHINA COMMERCIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE GREATER CHINACOMM TR - SG2F55990442 - RW0U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Apr-2016 18:35:22
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director and Member of NRC
Announcement Reference
SG160420OTHRKY0J
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director and Member of Nominating and Remuneration Committee

Additional Details

Name Of Person
Mrs Ow Foong Pheng
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2016
Detailed Reason (s) for cessation
Mrs Ow has tendered her resignation due to her new appointment as Permanent Secretary (National Development) and Permanent Secretary in-charge of the Municipal Services Office with effect from 1 May 2016.
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
07/02/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Member of Nominating and Remuneration 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
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
540,000 units in Mapletree Greater China Commercial Trust
Past (for the last 5 years)
- Singapore-Suzhou Township Development Pte Ltd

- Jurong Port Pte. Ltd.

- Jurong International Holdings Pte. Ltd.

- Ascendas Pte Ltd

- Singapore Cooperation Enterprise
Present
- DBS Bank Ltd.

- DBS Group Holdings Ltd.