Change - Announcement of Cessation::Resignation of Mr Tham Kuo Wei as Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-May-2024 17:33:49
Status
New
Announcement Sub Title
Resignation of Mr Tham Kuo Wei as Chief Executive Officer and Executive Director
Announcement Reference
SG240530OTHRSPOK
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 Mr Tham Kuo Wei as Chief Executive Officer and Executive Director of Mapletree Industrial Trust Management
Ltd., the manager of Mapletree Industrial Trust (the "Manager" or "MITM").

Additional Details

Name Of Person
Tham Kuo Wei
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
22/07/2024
Detailed Reason (s) for cessation
Mr Tham Kuo Wei will be transferred to Mapletree Investments Pte Ltd ("Sponsor") to assume new responsibilities with the
Sponsor on 22 July 2024.
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
23/07/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director.
Role and responsibilities
Mr Tham Kuo Wei is responsible for the overall management of the Manager, Mapletree Industrial Trust ("MIT") and their
subsidiaries.
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
643,098 units in MIT
Other Directorships
Past (for the last 5 years)
Etowah DC Holdings Pte. Ltd.
Redwood DC Holdings Pte. Ltd.
Present
Please refer to Appendix attached.

Attachments

THAM KUO WEI - Current Directorship.pdf
Total size =35K