Change - Announcement of Cessation::Announcement of Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
LMIRT MANAGEMENT LTD.
Securities
LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
LIPPO MALLS TR S$140M7%PERPSEC - SG74H8000008 - 4V0B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Mar-2017 20:12:54
Status
New
Announcement Sub Title
Announcement of Cessation of Executive Director
Announcement Reference
SG170316OTHRLYX5
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Viven Gouw Sitiabudi as an Executive Director

Additional Details

Name Of Person
Viven Gouw Sitiabudi
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
16/03/2017
Detailed Reason (s) for cessation
Retirement
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
15/06/2007
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)
3
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.)
Executive Director
Role and responsibilities
Executive responsibilities over business direction and operational decisions concerning the management of Lippo Malls Indonesia Retail Trust
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached.
Present
Executive Director of LMIRT Management Ltd. (as manager of LMIR Trust)

Attachments

List of Directorshops for the last 5 years.pdf
Total size =265K