Change - Announcement of Cessation::Retirement of Independent Non-Executive Director who is a Member of the Audit & Risk Committee

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Aug-2018 17:56:58
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director who is a Member of the Audit & Risk Committee
Announcement Reference
SG180817OTHREO8I
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)
Retirement of Independent Non-Executive Director and Member of Audit and Risk Committee of Mapletree Logistics Trust Management Ltd. (the "Manager").

Additional Details

Name Of Person
Pok Soy Yoong
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2018
Detailed Reason (s) for cessation
Mr Pok Soy Yoong retires as an Independent Non-Executive Director and a member of Audit and Risk Committee of the Manager on 31 August 2018 due to the Monetary Authority of Singapore (MAS) rule for REIT Managers on 9-year limit for Independent Directors.
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
31/08/2009
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent 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
844,800 units in Mapletree Logistics Trust
Past (for the last 5 years)
Manulife US Real Estate Management Pte. Ltd.

Perennial China Retail Trust Management Pte Ltd

Inland Revenue Authority of Singapore
Present
Pavilion Foundation Limited

Pok and Tax Associates

Attachments

MLT_Annc_ChgBoardComposition_17Aug18_f.pdf
Total size =40K