Change - Announcement of Cessation::Retirement of Independent 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
30-Jun-2026 23:30:05
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG260630OTHRW1WK
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)
Retirement of Mr Guy Daniel Harvey-Samuel as Independent Non-Executive Director and Member of Audit and Risk Committee of Mapletree Industrial Trust Management Ltd. (the "Manager").

Additional Details

Name of person
Guy Daniel Harvey-Samuel
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date.
13/07/2026
Detailed reason(s) for cessation
Mr Harvey-Samuel retires as an Independent Non-Executive Director and Member of Audit and Risk Committee of the Manager pursuant to the nine-year tenure limit for independent directors.
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
14/07/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Member of Audit and Risk Committee.
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)
7
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
100,000 units
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)
1. ESG Tech Private Ltd
2. Surbana Jurong Pte Ltd
Present
1. Capella Hotel Group Pte Ltd
2. Clifford Capital Holdings Pte. Ltd.
3. Clifford Capital Pte. Ltd.
4. Wing Tai Holdings Ltd.
5. M1 Limited
6. Mapletree Industrial Trust Management Ltd.