Change - Announcement of Cessation::Cessation as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND LIMITED
Securities
CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Apr-2019 15:22:52
Status
New
Announcement Sub Title
Cessation as Non-Executive Independent Director
Announcement Reference
SG190412OTHRC1I3
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Independent Director

Additional Details

Name Of Person
Euleen Goh Yiu Kiang
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
13/04/2019
Detailed Reason (s) for cessation
Ms Euleen Goh Yiu Kiang retired as a Director at the conclusion of the Annual General Meeting of the Company held on 12 April 2019 and she did not seek re-election. As a result of her retirement, Ms Goh also ceased to be a Member of the Strategy, Investment and Finance Committee and the Risk Committee, respectively.
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
01/10/2011
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director; Member of the Strategy, Investment and Finance Committee and the Risk Committee, respectively.
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
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
113,185 CapitaLand Limited Shares
Past (for the last 5 years)
Please refer to the Appendix A
Present
Please refer to the Appendix B

Attachments