Change - Announcement of Cessation::Cessation of Mr Patrick Boocock as CEO, Private Equity Alternative Assets

Issuer & Securities

Issuer/ Manager
CAPITALAND INVESTMENT LIMITED
Securities
CAPITALAND INVESTMENT LIMITED - SGXE62145532 - 9CI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Dec-2023 17:14:49
Status
New
Announcement Sub Title
Cessation of Mr Patrick Boocock as CEO, Private Equity Alternative Assets
Announcement Reference
SG231215OTHRVM1Z
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Patrick Boocock as CEO, Private Equity Alternative Assets

Additional Details

Name Of Person
Boocock Patrick Matthew
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2023
Detailed Reason (s) for cessation
Mr Boocock will be leaving his role as CEO, Private Equity Alternative Assets ("PEAA") effective 15 December 2023 for personal reasons and is returning to Australia. Group Chief Operating Officer Andrew Lim has been appointed Acting CEO for the Company's PEAA business.
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
25/10/2021
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)
8
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.)
CEO, Private Equity Alternative Assets
Role and responsibilities
As CEO, PEAA, Mr Boocock was responsible for building and growing the Company's private fund business in alternative assets such as private credit, real estate infrastructure including data centers and social infrastructure, and other fund products to expand the Company's unlisted fund portfolios.
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
48,598 ordinary shares of CapitaLand Investment Limited (direct interest)
Past (for the last 5 years)
Please see Appendix attached.
Present
Nil

Attachments

Appendix_final.pdf
Total size =12K