Change - Announcement of Cessation::Cessation of Mr Lim Cho Pin Andrew Geoffrey as a Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND MALL TRUST - SG1M51904654 - C38U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Oct-2019 17:38:57
Status
New
Announcement Sub Title
Cessation of Mr Lim Cho Pin Andrew Geoffrey as a Non-Executive Non-Independent Director
Announcement Reference
SG191009OTHRY1LP
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lim Cho Pin Andrew Geoffrey as a Non-Executive Non-Independent Director and a Member of the Audit Committee and the Executive Committee, respectively.

Additional Details

Name Of Person
Lim Cho Pin Andrew Geoffrey
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
10/10/2019
Detailed Reason (s) for cessation
Mr Lim Cho Pin Andrew Geoffrey is stepping down and Mr Jonathan Yap Neng Tong will be appointed in his place as a Non-Executive Non-Independent Director.
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
01/05/2017
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.)
Non-Executive Non-Independent Director and Member of the Audit Committee and the Executive Committee, respectively.
Role and responsibilities
Non-Executive Non-Independent Director and Member of the Audit Committee and the Executive Committee, respectively.
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
12,000 units in CapitaLand Mall Trust (direct interest)
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix A.

Attachments

AL_Appendix_A_Cessation_20191009.pdf
Total size =13K