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

Issuer & Securities

Issuer/ Manager
MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Oct-2022 21:36:09
Status
New
Announcement Sub Title
Resignation of Non-Executive Chairman and Director
Announcement Reference
SG221021OTHRMWJM
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 of Non-Executive Chairman and Director of Mapletree Industrial Trust Management Ltd. (the "Manager").

Additional Details

Name Of Person
Wong Meng Meng
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2022
Detailed Reason (s) for cessation
Mr Wong Meng Meng's resignation is part of the Board renewal. Mr Cheah Kim Teck will be appointed as Non-Executive Chairman and Director in place of Mr Wong Meng Meng.
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
07/09/2010
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman and 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
281,400 units
Other Directorships
Past (for the last 5 years)
Antara Koh Development (V) Pte Ltd
Energy Market Company Pte Ltd
Mapletree Investments Pte Ltd
NIE International Private Limited
Present
Mapletree Industrial Trust Management Ltd.
WongPartnership LLP