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

Issuer & Securities

Issuer/ Manager
CAPITALAND LIMITED
Securities
CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Apr-2016 19:35:26
Status
New
Announcement Sub Title
Cessation as Non-Executive Independent Director
Announcement Reference
SG160418OTHRDQ1I
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Independent Director

Additional Details

Name Of Person
James Koh Cher Siang
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
18/04/2016
Detailed Reason (s) for cessation
Mr James Koh Cher Siang retired as a Director at the conclusion of the Annual General Meeting of the Company held on 18 April 2016 and he did not seek re-election. As a result of his retirement, Mr Koh also ceased to be a Member of the Audit Committee and the Finance and Investment Committee, respectively.
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
01/07/2005
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director; Member of Audit Committee and Finance and Investment Committee, respectively.
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
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
336,685 CapitaLand Limited shares (direct & deemed)
Past (for the last 5 years)
Pan Pacific Hotels Group Limited
Singapore Airlines Limited
UOL Group Limited
CapitaLand Mall Trust Management Limited
MechanoBiology Institute
Singapore Golf Association
Singapore Island Country Club
Presidential Council for Religious Harmony
Singapore Deposit Insurance Corporation Limited
Singapore Cooperation Enterprise
Present
Housing & Development Board
United Overseas Bank Limited
CapitaLand Hope Foundation
Thye Hua Kwan Moral Charities Limited