Change - Announcement of Cessation::Retirement of Mr Jason Leow Juan Thong as Non-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
31-Dec-2020 12:46:20
Status
New
Announcement Sub Title
Retirement of Mr Jason Leow Juan Thong as Non-Executive Non-Independent Director
Announcement Reference
SG201231OTHR2COA
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)
Retirement of Mr Jason Leow Juan Thong as Non-Executive Non-Independent Director. Mr Leow will also cease to be Chairman of the Executive Committee.

Additional Details

Name Of Person
Jason Leow Juan Thong
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2021
Detailed Reason (s) for cessation
Mr Jason Leow Juan Thong is stepping down and Mr Lim Cho Pin Andrew Geoffrey will be appointed in his place as a Non-Executive Non-Independent Director.
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
22/12/2014
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)
4
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 Non-Independent Director and Chairman of Executive Committee
Role and responsibilities
Non-Executive Non-Independent Director and Chairman of Executive 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
75,368 units in CapitaLand Integrated Commercial Trust (direct interest).
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix A.

Attachments

Appendix_A_JL_20201231.pdf
Total size =18K