Change - Announcement of Cessation::Resignation of Chief Financial Officer of Mapletree Logistics Trust Management Ltd. (the "Manager")

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Dec-2019 20:26:55
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer of Mapletree Logistics Trust Management Ltd. (the "Manager")
Announcement Reference
SG191209OTHRAKS4
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)
Please see attached.

Additional Details

Name Of Person
Lim Ming Rean, Ivan
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2019
Detailed Reason (s) for cessation
Mr Lim Ming Rean, Ivan has resigned as Chief Financial Officer of the Manager and will be relinquishing his role on 31 December 2019 to pursue other interests.
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
01/12/2016
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer of the Manager.
Role and responsibilities
Mr Lim Ming Rean, Ivan is responsible for financial reporting, budgeting, capital management and taxation matters for Mapletree Logistics Trust and the Manager.
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)
Keppel REIT (Australia) Pte. Ltd.
Keppel REIT MTN Pte. Ltd.
Keppel REIT Fin. Company Pte. Ltd.
Ocean Properties Limited Liability Partnership
Keppel REIT (Bermuda) Ltd
Present
Please refer to Appendix attached.

Attachments

20191209-MLT-Resignation of CFO.pdf
Appendix_Present Directorships.pdf
Total size =520K