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

Issuer & Securities

Issuer/ Manager
CAPITALAND COMMERCIAL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND COMMERCIAL TRUST - SG1P32918333 - C61U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2016 18:40:51
Status
New
Announcement Sub Title
Cessation as Non-Executive Non-Independent Director
Announcement Reference
SG160429OTHRCLRH
Submitted By (Co./ Ind. Name)
Honey Vaswani
Designation
Assistant Company Secretary, CapitaLand Commercial Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Chong Lit Cheong as a Non-Executive Non-Independent Director and a Member of Executive Committee and Corporate Disclosure Committee, respectively.

Additional Details

Name Of Person
Chong Lit Cheong
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2016
Detailed Reason (s) for cessation
The cessation of Mr Chong Lit Cheong as a director of CapitaLand Commercial Trust Management Limited and the appointment of Mr Lang Tao Yih, Arthur are the result of board renewal efforts by the Board.
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
25/03/2011
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)
3
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, Member of Executive Committee and Member of Corporate Disclosure Committee
Role and responsibilities
Non-Executive Non-Independent Director, Member of Executive Committee and Member of Corporate Disclosure 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
16,073 units in CapitaLand Commercial Trust
Past (for the last 5 years)
Please refer to the attached Appendix A
Present
Please refer to the attached Appendix B

Attachments