Change - Announcement of Cessation::Cessation As Chief Operating Officer

Issuer & Securities

Issuer/ Manager
MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2015 17:49:04
Status
New
Announcement Sub Title
Cessation As Chief Operating Officer
Announcement Reference
SG150731OTHR7TET
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)
Cessation As Chief Operating Officer

Additional Details

Name Of Person
Lim Hwee Li Sharon
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2015
Detailed Reason (s) for cessation
Upon Ms Sharon Lim's apppointment as the Executive Director and Chief Executive Officer of Mapletree Commercial Trust Management Ltd. (Manager), she will relinquish her role as Chief Operating Officer of the Manager.
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
12/01/2015
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.)
Chief Operating Officer
Role and responsibilities
Ms Sharon Lim is responsible for the day-to-day operations with the Asset Managers.
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
16,000 units
Past (for the last 5 years)
- CapitaMalls Malaysia REIT Management Sdn Bhd
- Capitaland Retail (MY) Pte. Ltd.
- Retail Galaxy Pte. Ltd.
- Pronto Investment One Pte. Ltd.
- Gain 888 Investments Pte. Ltd.
- Omnitrix Investment Pte. Ltd.
- CMA Singapore Investments (7) Pte. Ltd.
Present
Nil