News
Change - Announcement Of Retirement Of Mr Tan Kian Chew As Non-Executive Non-Independent Director
Back03 Nov 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 3, 2020 6:17 |
| Status | New |
| Announcement Sub Title | Retirement of Mr Tan Kian Chew as Non-Executive Non-Independent Director |
| Announcement Reference | SG201103OTHRFHTN |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Integrated Commercial Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Tan Kian Chew as Non-Executive Non-Independent Director. |
| Additional Details | |
| Name Of Person | Mr Tan Kian Chew |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 03/11/2020 |
| Detailed Reason (s) for cessation | As part of the board renewal process, Mr Tan Kian Chew is retiring as a Non-Executive Non-Independent Director, having served on the Board for more than 10 years. |
| 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 | 03/05/2010 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Non-Independent Director |
| Role and responsibilities | Non-Executive Non-Independent Director |
| 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 | 178,429 units (direct interest) and 59,000 units (deemed interest) in CapitaLand Integrated Commercial Trust. |
| Past (for the last 5 years) | Please refer to the attached Appendix A. |
| Present | Please refer to the attached Appendix A. |
Attachments
- Appendix A (Size: 11,659 bytes)