Change - Announcement of Cessation::Cessation as Non-Independent Non-Executive Director

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Dec-2014 17:24:27
Status
New
Announcement Sub Title
Cessation as Non-Independent Non-Executive Director
Announcement Reference
SG141219OTHRG7OI
Submitted By (Co./ Ind. Name)
Goh Mei Lan
Designation
Company Secretary, CapitaMall Trust Management Limited (as manager of CapitaMall Trust)
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Independent Non-Executive Director

Additional Details

Name Of Person
Ho Chee Hwee Simon
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
22/12/2014
Detailed Reason (s) for cessation
Mr Ho is a non-independent non-executive director. He is relinquishing his appointment as Deputy Chief Executive Officer of CapitaMalls Asia Limited, the holding company of CapitaMall Trust Management Limited. His last day of service is in April 2015.
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
25/11/2009
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director and a member of the Corporate Disclosure Committee, Executive Committee and Investment 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
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
122,687 units in CapitaMall Trust (direct interest)
119,000 units in CapitaMall Trust (deemed interest)
Other Directorships
Past (for the last 5 years)
Please refer to Appendix A
Present
Please refer to Appendix B

Attachments

SH_AppendixA_Final.pdf
SH_AppendixB_Final.pdf
Total size =28K