Change - Announcement of Cessation::Resignation of Chairman and Non-Executive Director

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
01-Jul-2016 17:39:40
Status
New
Announcement Sub Title
Resignation of Chairman and Non-Executive Director
Announcement Reference
SG160701OTHRQRSQ
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)
Resignation as Chairman and Non-Executive Director.

Additional Details

Name Of Person
Paul Ma Kah Woh
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2016
Detailed Reason (s) for cessation
Mr Paul Ma has accepted appointment as a Non-Executive Director of Mapletree Greater China Commercial Trust Management Ltd.
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Non-Executive Director
Role and responsibilities
Chairman and Non-Executive Director
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
918,578 units in Mapletree Logistics Trust
Past (for the last 5 years)
SMRT Buses Ltd
SMRT Road Holdings Ltd
SMRT Trains Ltd
Hwa Hong Corporation Limited
SMRT Corporation Ltd
National University of Singapore
Keppel Infrastructure Fund Management Pte Ltd
Capitaland China Development Fund Pte Ltd
Nucleus Connect Pte Ltd
NRF Holdings Pte Ltd
Present
CapitaLand China
Development Fund II
Limited
Mapletree Investments
Pte Ltd
National Heritage Board
PACC Offshore Services Holding Ltd
StarHub Ltd
Mapletree Greater China Commercial Trust Management Ltd.