Change - Announcement of Cessation::Cessation as CEO of CapitaLand Singapore and key management personnel of CapitaLand Group

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
25-Apr-2017 07:00:10
Status
New
Announcement Sub Title
Cessation as CEO of CapitaLand Singapore and key management personnel of CapitaLand Group
Announcement Reference
SG170425OTHRQTYF
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The attached announcement issued by CapitaLand Limited on the above matter is for information.

Additional Details

Name Of Person
Wen Khai Meng
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2017
Detailed Reason (s) for cessation
Mr Wen Khai Meng will assume the role of Senior Advisor, Group Strategy with effect from 1 May 2017. Mr Wen has been a key member of CapitaLand's leadership team holding key appointments in commercial, financial, REIT and residential businesses. The Company will continue to tap on and benefit from his extensive and invaluable experience.
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
01/03/2013
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)
6
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.)
Chief Executive Officer of CapitaLand Singapore
Role and responsibilities
Oversee the residential and commercial property businesses in Singapore.
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
CapitaLand Limited - 456,896 shares
Past (for the last 5 years)
Please see Appendix A
Present
Please see Appendix B

Attachments

WKM_AppA_Past.pdf
WKM_AppB_Present.pdf
Total size =212K