Change - Announcement of Cessation::Retirement of Independent Director who is an Audit and Risk Committee Member

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
20-Feb-2017 18:06:25
Status
New
Announcement Sub Title
Retirement of Independent Director who is an Audit and Risk Committee Member
Announcement Reference
SG170220OTHRV0BZ
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 an Independent Director and a member of Audit and Risk Committee of Mapletree Logistics Trust Management Ltd. (the Manager).

Additional Details

Name Of Person
Cheah Kim Teck
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2017
Detailed Reason (s) for cessation
Retirement of Director for board rejuvenation.
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
16/05/2005
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and a member of Audit and Risk Committee of the Manager.
Role and responsibilities
Independent and 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
416,000 units
Past (for the last 5 years)
1. Cycle & Carriage Pte. Ltd.
2. Daimler Feet Management Singapore Pte. Ltd.
3. Mercedes-Benz Financial Services Singapore Ltd
4. Cycle & Carriage Bintang Bhd
5. Jardine Cycle & Carriage Limited
6. PT Tunas Ridean Tbk
7. CCL Indo-China Investments Pte Ltd
8. Mercedes-Benz Malaysia Sdn. Bhd.
9. Platinum Victory Pte. Ltd.
10. Opera Investments Pte. Ltd.
11. Sports Singapore
12. Cycle & Carriage (Malaysia) Sdn Bhd
13. Ipoh Motors Sdn Bhd
14. Lowe Motors Sdn Bhd
15. Lowe Properties Sdn Bhd
16. Selecsama Sdn Bhd
17. Srisari Sdn Bhd
18. Trek 2000 International Ltd
19. Cycle & Carriage Automotive Pte Ltd
20. Cycle & Carriage Industries Pte Limited
21. Cycle & Carriage France Pte Limited
22. Cycle & Carriage Kia Pte Ltd
23. Tote Board
24. Singapore Turf Club
25. Republic Auto Pte. Ltd.
Present
1. Cycle & Carriage Automobile Myanmar Company Limited
2. Diplomat Parts Pte. Limited
3. E-Bridge Pre-School Pte Ltd
4. Singapore Pools (Private) Limited
5. Truong Hai Auto Corporation
6. V.P.K. Auto Co. Ltd
7. Cycle & Carriage Automobile Alliance Company Limited
8. Seletar Country Club

Attachments

MLT_Annc_Change of Board Composition_f.pdf
Total size =103K