Change - Announcement Of Cessation Of Mr Lim Cho Pin Andrew Geoffrey As Non-Executive Non-Independent Director
BackJul 25, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 25, 2022 6:09 |
| Status | New |
| Announcement Sub Title | Cessation of Mr Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director |
| Announcement Reference | SG220725OTHRVRLZ |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Integrated Commercial Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director and a Member of the Executive Committee. |
| Additional Details | |
| Name Of Person | Lim Cho Pin Andrew Geoffrey |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/07/2022 |
| Detailed Reason (s) for cessation | Mr Lim Cho Pin Andrew Geoffrey is stepping down and Ms Janine Gui Siew Kheng will be appointed in his place as a Non-Executive Non-Independent Director. |
| 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 | 01/01/2021 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Non-Independent Director and Member of the Executive Committee. |
| Role and responsibilities | Non-Executive Non-Independent Director and Member of the Executive Committee. |
| 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 | 120,896 units in CapitaLand Integrated Commercial Trust (direct interest) |
| Past (for the last 5 years) | Please refer to the attached Appendix A. |
| Present | Please refer to the attached Appendix A. |
Attachments
- Appendix A (Size: 62,123 bytes)
