Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Dec 29, 2017 17:50 |
Status | New |
Announcement Sub Title | Resignation of Dato' Mohammed Hussein as a Non-Executive Independent Director |
Announcement Reference | SG171229OTHRFG4K |
Submitted By (Co./ Ind. Name) | Tee Leng Li |
Designation | Company Secretary, CapitaLand Commercial Trust Management Limited |
Description (Please provide a detailed description of the event in the box below) | Resignation of Dato' Mohammed Hussein as a Non-Executive Independent Director and Chairman of the Audit Committee |
Additional Details | |
Name Of Person | Dato' Mohammed Hussein |
Age | 67 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 01/01/2018 |
Detailed Reason (s) for cessation | Dato' Mohammed Hussein is stepping down as an independent director; he has served on the Board for nine years since 1 January 2009. |
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 | 01/01/2009 |
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 | 3 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Independent Director and Chairman of the Audit Committee |
Role and responsibilities | Non-Executive Independent Director and Chairman of the Audit Committee |
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 | (i) 93,280 units in CapitaLand Commercial Trust ("CCT") are held in the name of Maybank Kim Eng Securities Pte. Ltd. and (ii) 89,450 units in CCT are held in own name. |
Past (for the last 5 years) | Please refer to the attached Annex A |
Present | Please refer to the attached Annex B |
Attachments