Change - Announcement of Cessation::Cessation of Ms Tan Lei Keng as Head, Finance

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
15-Mar-2019 18:29:53
Status
New
Announcement Sub Title
Cessation of Ms Tan Lei Keng as Head, Finance
Announcement Reference
SG190315OTHRMAE4
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Tan Lei Keng as Head, Finance of CapitaLand Mall Trust Management Limited ("CMTML")

Additional Details

Name Of Person
Tan Lei Keng
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2019
Detailed Reason (s) for cessation
Ms Tan Lei Keng will assume another appointment within the CapitaLand Limited Group.
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
18/06/2004
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.)
Head, Finance of CMTML
Role and responsibilities
Ms Tan Lei Keng heads the finance team and is responsible for CapitaLand Mall Trust ("CMT")'s financial management functions and the sourcing and management of funds for CMT. She oversees matters involving treasury, accounting and capital management.
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
213,766 units in CMT
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix A.

Attachments

Appendix_A_TLK_Past_Present.pdf
Total size =10K