News
Announcement Of Cessation As Chief Corporate Officer
Back03 Feb 2012
| Resignation Details | |
| Name Of Person | Jennie Chua Kheng Yeng |
| Age | 67 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/08/2012 |
| Detailed Reason(s) for Cessation | Retirement from employment. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 01/07/2009 |
| Job Title | Chief Corporate Officer |
| Role and Responsibilities | Oversees the various corporate functions in CapitaLand Limited focusing mainly on Human Resource, Corporate Communication & Marketing, Company Secretariat & Legal and Corporate Social Responsibility. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | CapitaLand Limited - 975,660 CapitaMalls Asia Limited - 159,800 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see Appendix A. |
| Present Directorship | Please see Appendix B. |
| Other Notes | |
| Footnotes | NA |
Attachments
- Appendix A (Size: 37,720 bytes)
- Appendix B (Size: 51,933 bytes)