Change - Announcement of Cessation::Resignation of Mr Koh Cheng Chua as Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
MPACT MANAGEMENT LTD.
Securities
MAPLETREE PANASIA COM TRUST - SG2D18969584 - N2IU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Aug-2022 12:09:34
Status
New
Announcement Sub Title
Resignation of Mr Koh Cheng Chua as Independent Non-Executive Director
Announcement Reference
SG220803OTHRA7D2
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 as Independent Non-Executive Director and as a Member of Audit and Risk Committee of MPACT Management Ltd. (the "Manager").

Additional Details

Name Of Person
Koh Cheng Chua
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
03/08/2022
Detailed Reason (s) for cessation
As part of the board renewal process following the post merger of Mapletree Commercial Trust and Mapletree North Asia Commercial Trust, Mr Koh Cheng Chua resigns as an Independent Non-Executive Director and as a Member of Audit and Risk Committee of the Manager.
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
09/06/2014
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)
10
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.)
Independent Non-Executive Director and Member of Audit and Risk Committee
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Junipa Pte Ltd
Orix Leasing Singapore Limited