Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jun-2014 18:18:36
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG140609OTHRJP9Y
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)
Cessation of Independent Director

Additional Details

Name Of Person
Tan Chee Meng
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
09/06/2014
Detailed Reason (s) for cessation
Mr Tan has informed the Board that he would step down as a Director to pursue his other personal interest.
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
01/04/2011
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)
4
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.)
Director
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
Deemed Interest in MCT: 205,887 units
Past (for the last 5 years)
SPI (Australia) Assets Pty Ltd
Present
Singapore Power Ltd, WOPA Services Pte Ltd, Urban Redevelopment Authority, Jurong Town Corporation, All Saints Home, St Gabriel's Foundation and Assumption English School