Change - Announcement Of Cessation As Non-Executive Independent Director

Back27 Apr 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 27, 2021 19:03
Status New
Announcement Sub Title Cessation as Non-Executive Independent Director
Announcement Reference SG210427OTHRVWG3
Submitted By (Co./ Ind. Name) Michelle Koh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation as Non-Executive Independent Director, Chairman of the Risk Committee and a member of the Audit Committee.

Additional Details
Name Of Person Tan Sri Amirsham Bin A Aziz
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 27/04/2021
Detailed Reason (s) for cessation Tan Sri Amirsham Bin A Aziz retired as Director at the conclusion of Annual General Meeting of the Company held on 27 April 2021. Following his retirement from the Board, Tan Sri Amirsham also ceased to be Chairman of the Risk Committee and a member of the Audit Committee.
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 30/07/2012
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) 7
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 Independent Director; Chairman of the Risk Committee; Member of the Audit Committee.
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 Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 152,394 CapitaLand Shares
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