Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Dec-2019 21:12:18
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG191223OTHRWU02
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)
Resignation of Non-Executive Director of Mapletree Logistics Trust Management Ltd. (the "Manager").

Additional Details

Name Of Person
Chua Tiow Chye
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2020
Detailed Reason (s) for cessation
Mr Chua Tiow Chye's resignation is due to reorganisation on Board representation by the Sponsor, Mapletree Investments Pte Ltd. Ms Koh Mui Ai Wendy will be appointed as a Non-Executive Director in place of Mr Chua.
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
19/01/2005
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
813,296 units in Mapletree Logistics Trust (Direct Interest)
1,773,304 units in Mapletree Logistics Trust (Deemed interest held (1) in own name through Nominee Bank; and (2) through spouse)
Past (for the last 5 years)
Please refer to Appendix A attached.
Present
Please refer to Appendix B attached.

Attachments