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

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jan-2026 21:55:20
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG260122OTHR1QAH
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)
Retirement of Independent Non-Executive Director and Chairman of Audit and Risk Committee of Mapletree Logistics Trust Management Ltd. (the "Manager").

Additional Details

Name of person
Lim Joo Boon
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/02/2026
Detailed reason(s) for cessation
Mr Lim retires as an Independent Non-Executive Director and Chairman of Audit and Risk Committee of the Manager due to the 9-year tenure limit for independent directors.
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
20/02/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Chairman of Audit and Risk Committee
Role and responsibilities
Non Executive
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)
5
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
310,418 units
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)
1. Singapore Turf Club
2. Lucas Land Pte. Ltd.
Present
1. Mapletree Logistics Trust Management Ltd.
2. OWW II Private Equity Fund
3. National University of Singapore Business School of National University of Singapore
4. Star Softcomm Pte. Ltd.
5. Elite Ocean Ventures Limited