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

Issuer & Securities

Issuer/ Manager
CAPITALAND INVESTMENT LIMITED
Securities
CAPITALAND INVESTMENT LIMITED - SGXE62145532 - 9CI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2026 19:07:35
Status
New
Announcement Sub Title
Cessation of Non-Executive Independent Director
Announcement Reference
SG260428OTHRV2A8
Submitted By (Co./ Ind. Name)
Hon Wei Seng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Chaly Mah Chee Kheong as Non-Executive Independent Director, Chairman of the Audit Committee ("AC") and a Member of the Executive and Sustainability Committee ("ESC").

Additional Details

Name of person
Chaly Mah Chee Kheong
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Mr Chaly Mah Chee Kheong retired as Non-Executive Independent Director upon the conclusion of the Annual General Meeting of CapitaLand Investment Limited held on 28 April 2026. Following his retirement from the Board, Mr Mah also ceased to be Chairman of the AC and a Member of the ESC.
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
02/06/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, AC Chairman, ESC Member
Role and responsibilities
Non-executive
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
226,229 shares of the Company (direct interest)
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Please see attached Appendix.
Present
Please see attached Appendix.

Attachments

Annc_CM_Appendix_directorships.pdf
Total size =12K