Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Dec-2019 23:15:51
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG191210OTHRQWWC
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director of Mapletree Industrial Trust Management Ltd.

Additional Details

Name Of Person
Wong Mun Hoong
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2019
Detailed Reason (s) for cessation
Mr Wong Mun Hoong had relinquished his role as Group Chief Financial Officer ("GCFO") of the sponsor, Mapletree Investments Pte Ltd (the "Sponsor") and Ms Wendy Koh had assumed the role of GCFO of the Sponsor with effect from 1 August 2019. Ms Wendy Koh will be appointed as Non-Executive Director in place of Mr Wong.
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
07/09/2010
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
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?
No
Past (for the last 5 years)
Please see attached Appendix A.
Present
Please see attached Appendix B.

Attachments

Wong Mun Hoong - Appendix A and B.pdf
Total size =197K