Change - Announcement of Cessation::Cessation As Executive Director and Chief Executive Officer

Issuer & Securities

Issuer/ Manager
MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD.
Securities
MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2015 17:48:49
Status
New
Announcement Sub Title
Cessation As Executive Director and Chief Executive Officer
Announcement Reference
SG150731OTHRS9JW
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)
Cessation As Executive Director and Chief Executive Officer

Additional Details

Name Of Person
Ng Lee Hoon Amy
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2015
Detailed Reason (s) for cessation
Ms Amy Ng has served Mapletree Commercial Trust for more than 5 years, including having brought the platform to Initial Public Offering in April 2011. She will assume new responsibility with the Sponsor (Mapletree Investments Pte Ltd).
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
01/04/2010
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.)
Executive Director and Chief Executive Officer
Role and responsibilities
Ms Amy Ng is responsible for the overall management of the Manager, Mapletree Commercial Trust Managment Ltd. and its subsidiary.
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
543,000 units
Past (for the last 5 years)
- Alexandra Terrace Pte Ltd (Struck Off)
- Bougainvillea Realty Pte Ltd
- CIMB-Mapletree Management Sdn. Bhd.
- HarbourFront Centre Pte. Ltd.
- HarbourFront Eight Pte Ltd
- HarbourFront Four Pte Ltd
- HarbourFront One Pte Ltd
- HarbourFront Place Pte. Ltd.
- HarbourFront Three Pte Ltd
- HarbourFront Two Pte Ltd
- Heliconia Realty Pte Ltd
- Lippo-Mapletree Indonesia Retail Trust Management Ltd.
- Lock + Store Self Storage Pte. Ltd.
- Lot A Sentral Sdn. Bhd.
- Mapletree Anson Pte. Ltd.
- Mapletree Business City Pte. Ltd.
- Mapletree Developments Pte. Ltd.
- Mapletree Property Services Pte. Ltd.
- Mapletree Trustee (AUS) Pte. Ltd. (f.k.a. VivoCity Pte. Ltd)
- The HarbourFront Pte Ltd
- Vista Real Estate Investments Pte Ltd
Present
- Mapletree Commercial Trust Managment Ltd.
- Mapletree Commercial Trust Treasury Company Pte. Ltd.
- HF (USA), Inc.