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
10-Dec-2019 23:20:24
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG191210OTHRDMHL
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 and Member of Nominating and Remuneration Committee of Mapletree Industrial Trust Management Ltd..

Additional Details

Name Of Person
Hiew Yoon Khong
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2019
Detailed Reason (s) for cessation
Mr Hiew Yong Khong's resignation is due to reorganisation on Board representation by the Sponsor, Mapletree Investments Pte Ltd. Mr Chua Tiow Chye will be appointed as Non-Executive Director and Member of Nominating and Remuneration Committee in place of Mr Hiew.
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
4
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?
Yes
Shareholding Details
740,789 units in Mapletree Industrial Trust (Direct interest)
2,753,826 units in Mapletree Industrial Trust (Deemed interest held through Nominees bank)
Past (for the last 5 years)
1. Gemstone Asset Holdings Pte. Ltd.
2. Oakwood Worldwide (Asia) Pte. Ltd.
Present
1. CMREF 1 Sdn. Bhd. (in Liquidation)
2. HarbourFront Three Pte Ltd
3. M+S Pte. Ltd.
4. Mapletree Capital Management Pte. Ltd.
5. Mapletree Commercial Trust Management Ltd.
6. Mapletree Investments Pte Ltd
7. Mapletree Industrial Trust Management Ltd.
8. Mapletree Logistics Trust Management Ltd.
9. Mapletree North Asia Commercial Trust Management Ltd.
10. Mapletree Oakwood Holdings Pte. Ltd.
11. Mapletree Treasury Services (HKSAR) Limited
12. Mapletree Treasury Services (US) Pte. Ltd.
13. Mapletree Treasury Services Limited
14. Marina South Investments Pte. Ltd.
15. MS Commercial Pte. Ltd.
16. MS Residential 1 Pte. Ltd.
17. MS Residential 2 Pte. Ltd.
18. Ophir-Rochor Investments Pte. Ltd.
19. Vietsin Commercial Complex Development Joint Stock Company