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

Issuer & Securities

Issuer/ Manager
CAPITALAND INTEGRATED COMMERCIAL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND INTEGRATED COMM TR - SG1M51904654 - C38U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Jul-2022 06:09:02
Status
New
Announcement Sub Title
Cessation of Mr Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director
Announcement Reference
SG220725OTHRVRLZ
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
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 a Member of the Executive Committee.

Additional Details

Name Of Person
Lim Cho Pin Andrew Geoffrey
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
25/07/2022
Detailed Reason (s) for cessation
Mr Lim Cho Pin Andrew Geoffrey is stepping down and Ms Janine Gui Siew Kheng will be appointed in his place as a 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
01/01/2021
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and Member of the Executive Committee.
Role and responsibilities
Non-Executive Non-Independent Director and Member of the Executive 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
120,896 units in CapitaLand Integrated Commercial Trust (direct interest)
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix A.

Attachments

Appendix_A_AL_20220725.pdf
Total size =60K