Change - Announcement of Cessation::Cessation of Mr Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND ASCENDAS REIT MANAGEMENT LIMITED
Securities
CAPITALAND ASCENDAS REIT - SG1M77906915 - A17U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2024 17:51:37
Status
New
Announcement Sub Title
Cessation of Mr Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director
Announcement Reference
SG241230OTHRF7HI
Submitted By (Co./ Ind. Name)
Hon Wei Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director and Member of Investment Committee.

Additional Details

Name Of Person
Lim Cho Pin Andrew Geoffrey
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2025
Detailed Reason (s) for cessation
Mr Lim Cho Pin Andrew Geoffrey is stepping down and Mr Vinamra Srivastava will be appointed in his place as Non-Executive Non-Independent Director.
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
10/10/2019
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.)
Non-Executive Non-Independent Director and Member of Investment Committee
Role and responsibilities
Non-Executive Non-Independent Director and Member of Investment Committee
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?
Yes
Shareholding Details
12,760 units in CapitaLand Ascendas REIT (direct interest)
Past (for the last 5 years)
Please refer to Appendix A
Present
Please refer to Appendix A

Attachments

AL_Appendix A_Past and Present Directorship_final.pdf
Total size =41K