Change - Announcement of Cessation::Cessation of service as Chief Executive Officer of CapitaMalls Asia Limited

Issuer & Securities

Issuer/ Manager
CAPITALAND LIMITED
Securities
CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Sep-2014 07:33:25
Status
New
Announcement Sub Title
Cessation of service as Chief Executive Officer of CapitaMalls Asia Limited
Announcement Reference
SG140901OTHRUL4S
Submitted By (Co./ Ind. Name)
Michelle Koh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of service as Chief Executive Officer of CapitaMalls Asia Limited

Additional Details

Name Of Person
Lim Beng Chee
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
15/09/2014
Detailed Reason (s) for cessation
Mr Lim has informed the Company that he has decided to take a break after having worked for 15 years with the CapitaLand Group. He has tendered his resignation and the Company has accepted his resignation with his last day of service being no later than 31 December 2014. He will facilitate transition to the new leadership until his last day of service.
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
01/11/2008
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, CapitaMalls Asia Limited
Role and responsibilities
He is responsible for the business of CapitaMalls Asia Limited.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
CapitaLand Limited - 720,703 shares
Other Directorships
Past (for the last 5 years)
Please see Appendix A
Present
Please see Appendix B

Attachments

LBC.AppA.past5yrs.Sep2014.pdf
LBC.AppB.currentSep2014.pdf
Total size =27K