Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2016 20:25:45
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG160531OTHRZOAC
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)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Loke Huey Teng
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2016
Detailed Reason (s) for cessation
Ms Loke Huey Teng has decided for personal reasons to relinquish her role as Chief Financial Officer of Mapletree Commercial Trust Management Ltd. (the "Manager") on 31 July 2016.
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
23/11/2012
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
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.)
Chief Financial Officer
Role and responsibilities
Ms Loke Huey Teng is responsible for all the financial affairs of Mapletree Commercial Trust and the Manager, including Corporate Finance, Financial Reporting, Tax and Treasury.
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
132,000 units
Past (for the last 5 years)
Mapletree Industrial Trust Treasury Company Pte. Ltd.
Present
Mapletree Commercial Trust Treasury Company Pte. Ltd.