Change - Announcement of Cessation::Announcement of Cessation as Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
CAPITAMALLS ASIA LIMITED
Securities
CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2014 20:07:42
Status
New
Announcement Sub Title
Announcement of Cessation as Non-Independent Non-Executive Director
Announcement Reference
SG140417OTHRK3VK
Submitted By (Co./ Ind. Name)
Tan Lee Nah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Ms Jennie Chua has retired as a Non-Independent Non-Executive Director of CapitaMalls Asia Limited, at the conclusion of CMA's Annual General Meeting held on 17 April 2014

Additional Details

Name Of Person
Jennie Chua Kheng Yeng
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
17/04/2014
Detailed Reason (s) for cessation
Ms Jennie Chua retired by rotation at the conclusion of the Company's Annual General Meeting and she did not seek re-election.
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
30/10/2009
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)
5
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.)
NA
Role and responsibilities
Duties as Director of the Board.
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
189,979 shares
Other Directorships
Past (for the last 5 years)
Please refer to Appendix A
Present
Please refer to Appendix B

Attachments

Appendix_A_Past_Directorship.pdf
Appendix_B_Current_Directorshipf.pdf
Total size =89K