Change - Announcement of Cessation::Retirement of Mrs Quek Bin Hwee as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND INTEGRATED COMMERCIAL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND INTEGRATED COMM TR - SG1M51904654 - C38U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2026 17:57:13
Status
New
Announcement Sub Title
Retirement of Mrs Quek Bin Hwee as Non-Executive Independent Director
Announcement Reference
SG260422OTHRF4ME
Submitted By (Co./ Ind. Name)
Hon Wei Seng / Lee Wei Hsiung
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Retirement of Mrs Quek Bin Hwee as Non-Executive Independent Director. Mrs Quek has also relinquished her role as the Chairman of the Audit and Risk Committee.

Additional Details

Name of person
Quek Bin Hwee
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date.
22/04/2026
Detailed reason(s) for cessation
Retirement of Mrs Quek Bin Hwee as Non-Executive Independent Director of CapitaLand Integrated Commercial Trust Management Limited ("CICTML"), the manager of CapitaLand Integrated Commercial Trust. Mrs Quek, who has served the Board of CICTML for approximately 6 years, will also relinquish her role as Chairman of the Audit and Risk Committee.
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
03/11/2020
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director and Chairman of the Audit and Risk Committee
Role and responsibilities
Non-Executive Independent Director and Chairman of the Audit and Risk Committee
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
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
121,609 units
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Gardens by the Bay
National Heritage Board
Mapletree Oakwood Holdings Pte. Ltd.
The HongKong and Shanghai Banking Corporation Limited
Present
IHH Healthcare Berhad
SIA Engineering Company Limited
Certis Cisco Security Pte. Ltd.
Marelli Holdings Co., Ltd.