Change - Announcement of Cessation::Resignation of Non-Executive 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-Nov-2023 18:55:13
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG231121OTHR82WJ
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 Director of Mapletree Industrial Trust Management Ltd. (the "Manager").

Additional Details

Name Of Person
Michael Thomas Smith
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2023
Detailed Reason (s) for cessation
Mr Smith has resigned as the Regional Chief Executive Officer, Europe and USA of the sponsor, Mapletree Investments Pte 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
15/12/2019
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)
7
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.)
Non-Executive 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?
No
Other Directorships
Past (for the last 5 years)
Please refer to the attached Appendix A
Present
Please refer to the attached Appendix B

Attachments

Michael Thomas Smith - Appendix A and B.pdf
Total size =139K