Change - Announcement of Cessation::Resignation of Dato' Mohammed Hussein as a Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND COMMERCIAL TRUST - SG1P32918333 - C61U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Dec-2017 17:50:55
Status
New
Announcement Sub Title
Resignation of Dato' Mohammed Hussein as a Non-Executive Independent Director
Announcement Reference
SG171229OTHRFG4K
Submitted By (Co./ Ind. Name)
Tee Leng Li
Designation
Company Secretary, CapitaLand Commercial Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Resignation of Dato' Mohammed Hussein as a Non-Executive Independent Director and Chairman of the Audit Committee

Additional Details

Name Of Person
Dato' Mohammed Hussein
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2018
Detailed Reason (s) for cessation
Dato' Mohammed Hussein is stepping down as an independent director; he has served on the Board for nine years since 1 January 2009.
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
01/01/2009
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director and Chairman of the Audit Committee
Role and responsibilities
Non-Executive Independent Director and Chairman of the Audit Committee
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
(i) 93,280 units in CapitaLand Commercial Trust ("CCT") are held in the name of Maybank Kim Eng Securities Pte. Ltd. and
(ii) 89,450 units in CCT are held in own name.
Past (for the last 5 years)
Please refer to the attached Annex A
Present
Please refer to the attached Annex B

Attachments

DMH_Annex_A_Past.pdf
DMH_Annex_B_Present.pdf
Total size =118K