Change - Announcement Of Retirement Of Mr Lim Ming Yan As Deputy Chairman And Non-Executive Non-Independent Director
BackJun 29, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 29, 2018 17:19 |
| Status | New |
| Announcement Sub Title | Retirement of Mr Lim Ming Yan as Deputy Chairman and Non-Executive Non-Independent Director |
| Announcement Reference | SG180629OTHRTUZK |
| 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) | Retirement of Mr Lim Ming Yan as Deputy Chairman and Non-Executive Non-Independent Director, Chairman of the Executive Committee and Investment Committee, respectively, and Member of the Corporate Disclosure Committee. |
| Additional Details | |
| Name Of Person | Lim Ming Yan |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/07/2018 |
| Detailed Reason (s) for cessation | Mr Lim Ming Yan is stepping down due to his retirement as President & Group Chief Executive Officer of CapitaLand Limited, the holding company of CapitaLand Mall Trust Management Limited. |
| 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 | 01/01/2013 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Dy Chairman, Non-Executive Non-Independent Director, Chairman of Executive Committee & Investment Committee & Member of Corporate Disclosure Committee |
| Role and responsibilities | Dy Chairman, Non-Executive Non-Independent Director, Chairman of Executive Committee & Investment Committee & Member of Corporate Disclosure 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 | 862,000 units in CapitaLand Mall Trust |
| Past (for the last 5 years) | Please refer to the attached Appendix A. |
| Present | Please refer to the attached Appendix B. |
Attachments
- Appendix A (Size: 9,277 bytes)
- Appendix B (Size: 11,704 bytes)
