Change - Announcement of Cessation::Cessation of Mr Tan Tee Hieong as Chief Executive Officer and 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
17-Mar-2025 18:25:33
Status
New
Announcement Sub Title
Cessation of Mr Tan Tee Hieong as Chief Executive Officer and Executive Non-Independent Director
Announcement Reference
SG250317OTHRLMJO
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 Tan Tee Hieong as Chief Executive Officer, Executive Non-Independent Director and member of the Executive Committee of CapitaLand Integrated Commercial Trust Management Limited.

Additional Details

Name Of Person
Tan Tee Hieong
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2025
Detailed Reason (s) for cessation
As part of the succession planning and leadership renewal process of CapitaLand Integrated Commercial Trust Management Limited ("CICTML"), Mr Tan will relinquish his role as Chief Executive Officer, Executive Non-Independent Director and member of the Executive Committee of CICTML. Mr Tan will be appointed Chief Corporate Officer, CapitaLand Development with effect from 1 May 2025.
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
01/05/2017
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Executive Non-Independent Director and Member of Executive Committee
Role and responsibilities
Mr Tan is responsible for managing all aspects of CapitaLand Integrated Commercial Trust's operational performance and business growth.
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
1,531,502 units in CapitaLand Integrated Commercial Trust (direct interest)
Other Directorships
Past (for the last 5 years)
Please refer to the attached Appendix A
Present
Please refer to the attached Appendix A

Attachments

Annex A_Past5Years_Current_TonyTan.pdf
Total size =25K