News
Change - Announcement Of Cessation As Non-Executive Independent Director
Back12 Apr 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 12, 2019 15:22 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Independent Director |
| Announcement Reference | SG190412OTHRC1I3 |
| 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 |
| Additional Details | |
| Name Of Person | Euleen Goh Yiu Kiang |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 13/04/2019 |
| Detailed Reason (s) for cessation | Ms Euleen Goh Yiu Kiang retired as a Director at the conclusion of the Annual General Meeting of the Company held on 12 April 2019 and she did not seek re-election. As a result of her retirement, Ms Goh also ceased to be a Member of the Strategy, Investment and Finance Committee and the Risk Committee, respectively. |
| 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 | 01/10/2011 |
| 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-Executive Independent Director; Member of the Strategy, Investment and Finance Committee and the Risk Committee, respectively. |
| 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 | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 113,185 CapitaLand Limited Shares |
| Past (for the last 5 years) | Please refer to the Appendix A |
| Present | Please refer to the Appendix B |
Attachments
- Appendix A (Size: 3,635 bytes)
- Appendix B (Size: 3,605 bytes)