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
23-Aug-2019 20:39:49
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG190823OTHR8FBE
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 Mr Seah Choo Meng as Non-Executive Director and Member of Audit and Risk Committee of Mapletree Industrial Trust Management Ltd. (the "Manager").

Additional Details

Name Of Person
Seah Choo Meng
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2019
Detailed Reason (s) for cessation
Mr Seah Choo Meng has served as a Member of the Board and the Audit and Risk Committee of the Manager for almost 9 years with the first 6.5 years as Independent Non-Executive Director and Member of Audit and Risk Committee. The resignation is part of regular Board succession and renewal process.
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)
9
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 Director and Member of Audit and Risk Committee of the Manager
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?
Yes
Shareholding Details
274,050 units (Direct) and 25,361 units (Deemed) in Mapletree Industrial Trust
Past (for the last 5 years)
1. Singapore Green Building Council
2. Arcadis Singapore Pte. Ltd.
3. Arcadis Pte. Ltd.
4. Arcadis Contract Advisory Pte. Ltd.
5. SGBC Pte. Ltd.
Present
1. China Club Investment Pte Ltd
2. Utraco Investment Pte. Ltd.
3. Ren Ci Hospital
4. ThreeSixty Cost Management Pte. Ltd.
5. ThreeSixty Contract Advisory Pte. Ltd.