News

Change - Announcement Of Retirement Of Mr Lim Ming Yan As Deputy Chairman And Non-Executive Non-Independent Director

Back29 Jun 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

  1. Appendix A (Size: 9,277 bytes)
  2. Appendix B (Size: 11,704 bytes)