Change - Announcement of Cessation::Retirement as Chairman and Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND MALL TRUST - SG1M51904654 - C38U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2016 18:06:32
Status
New
Announcement Sub Title
Retirement as Chairman and Non-Executive Independent Director
Announcement Reference
SG160429OTHRIXLN
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited ("CMTML")
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Danny Teoh Leong Kay as Non-Executive Independent Director and Chairman of the Board on 1 May 2016. Following his retirement, Mr Teoh will also cease to serve as Chairman of the Corporate Disclosure Committee and as a Member of the Investment Committee.

Additional Details

Name Of Person
Danny Teoh Leong Kay
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2016
Detailed Reason (s) for cessation
Mr Teoh is stepping down to devote greater focus to his other professional commitments.
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
01/11/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board, Non-Executive Independent Director, Chairman of the Corporate Disclosure Committee and member of the Investment Committee.
Role and responsibilities
Chairman of the Board, Non-Executive Independent Director, Chairman of the Corporate Disclosure Committee and member of the Investment Committee.
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
24,768 units in CapitaLand Mall Trust
Past (for the last 5 years)
Singapore Olympic Foundation
Present
Ascendas-Singbridge Pte. Ltd.
Changi Airport Group(Singapore) Pte. Ltd.
DBS Bank (China) Limited
DBS Bank Ltd.
DBS Foundation Ltd
DBS Group Holdings Ltd
JTC Corporation
Keppel Corporation Limited