ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* Asterisks denote mandatory information
Name of Announcer *
MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Company Registration No.
200708826C
Announcement submitted on behalf of
MAPLETREE COMMERCIAL TRUST
Announcement is submitted with respect to *
MAPLETREE COMMERCIAL TRUST
Announcement is submitted by *
Wan Kwong Weng
Designation *
Joint Company Secretary
Date & Time of Broadcast
18-Mar-2014 19:50:26
Announcement No.
00135
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Samuel N. Tsien
Age *
59
Is Effective Date of Cessation known? *
Yes
18/03/2014
Detailed Reason(s) for cessation *
Appointed as a Director of Mapletree Investments 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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
29/03/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Director
Role and responsibilities *
Non-executive
Does the AC have a minimum of 3 members (taking into account this cessation)? *
No
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 months *
0
Shareholding
* in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Director, SIB Capital Ltd (in members voluntary liquidation)
Director, The Overseas Assurance Corporation Ltd
Present *
Director and Member of Executive Committee, Asean Finance Corporation Ltd
Director, Bank of Singapore Ltd
Director, Dr Goh Keng Swee Scholarship Fund
Director, Great Eastern Holdings Ltd
Director, OCBC Al-Amin Bank Bhd
Director, OCBC Bank (Malaysia) Berhad
Director, OCBC Bank (China) Ltd
Director, OCBC Overseas Investments Pte Ltd
Director, OCBC Pearl Ltd
Director, Oversea-Chinese Banking Corporation Ltd
Commissioner, PT Bank OCBC NISP Tbk
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