News
Change - Announcement Of Retirement Of Mr Lim Ming Yan As Non-Independent Director
Back28 Dec 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 28, 2018 18:18 |
| Status | New |
| Announcement Sub Title | Retirement of Mr Lim Ming Yan as Non-Independent Director |
| Announcement Reference | SG181228OTHRP6EX |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Non-Independent Director |
| Additional Details | |
| Name Of Person | Lim Ming Yan |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2018 |
| Detailed Reason (s) for cessation | CapitaLand Limited ("CapitaLand") refers to its announcement dated 1 June 2018 and 28 August 2018. Mr Lim Ming Yan stepped down as President & Group CEO on 15 September 2018; he was to remain on the Board as Non-Independent Director until 31 December 2018. The Board thank him for his many years of dedicated service and contributions to the CapitaLand Group and wish him success in his future endeavours. |
| 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) | 9 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Director |
| Role and responsibilities | Non-Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | CapitaLand Limited - 2,485,371 shares |
| 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: 5,866 bytes)
- Appendix B (Size: 3,197 bytes)