Change - Announcement of Cessation::Cessation of Mr Goh Soon Keat Kevin as Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND ASCOTT TRUST MANAGEMENT LIMITED
Securities
CAPITALAND ASCOTT TRUST - SGXC16332337 - HMN
Stapled Security
Yes

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2024 18:00:34
Status
New
Announcement Sub Title
Cessation of Mr Goh Soon Keat Kevin as Non-Executive Non-Independent Director
Announcement Reference
SG241230OTHRSH1E
Submitted By (Co./ Ind. Name)
Karen Chan
Designation
Company Secretary, CapitaLand Ascott Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Goh Soon Keat Kevin as Non-Executive Non-Independent Director, a member of the Nominating and Remuneration Committee and Chairman of the Executive Committee.

Additional Details

Name Of Person
Goh Soon Keat Kevin
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2025
Detailed Reason (s) for cessation
Mr Goh Soon Keat Kevin is stepping down and Mr Yeo Chin Fu Ervin 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
15/04/2020
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director, a member of the Nominating and Remuneration Committee and Chairman of the Executive Committee, respectively.
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?
Yes
Shareholding Details
234,319 stapled securities in CapitaLand Ascott Trust
Past (for the last 5 years)
Please see Appendix A.
Present
Please see Appendix B.

Attachments

Appendix A_KG_Past 5 Years Directorships.pdf
Appendix B_KG_Current Directorships.pdf
Total size =426K