Change - Announcement of Cessation::Retirement of Lead Independent Non-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
11-Mar-2022 19:51:50
Status
New
Announcement Sub Title
Retirement of Lead Independent Non-Executive Director
Announcement Reference
SG220311OTHR3KQB
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)
Retirement of Ms Mary Yeo Chor Gek as Lead Independent Non-Executive Director of Mapletree Industrial Trust Management Ltd. (the "Manager"). Her appointment as Chairperson of Nominating and Remuneration Committee will also cease

Additional Details

Name Of Person
Mary Yeo Chor Gek
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
14/03/2022
Detailed Reason (s) for cessation
Ms Mary Yeo Chor Gek retires as Lead Independent Non-Executive Director and Chairperson of Nominating and Remuneration Committee of the Manager on 14 March 2022 pursuant to the 9-year rule with respect to Independent Directors under the Securities and Futures (Licensing and Conduct of Business) Regulations
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
15/03/2013
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.)
Lead Independent Non-Executive Director and Chairperson of Nominating and Remuneration Committee of the Manager
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
Other Directorships
Past (for the last 5 years)
Singresource Global Pte. Ltd.
Present
1. Civil Aviation Authority of Singapore
2. UPS SCS (Australia) Pty Ltd
3. UPS SCS (Australia) Services Pty Ltd
4. UPS SCS (Malaysia) Services Sdn Bhd
5. UPS SCS (Malaysia) Sdn Bhd
6. UPS SCS (Singapore) Pte. Ltd.
7. UPS SCS Services (Thailand) Ltd