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Change - Announcement Of Resignation Of Dato' Mohammed Hussein As A Non-Executive Independent Director

BackDec 29, 2017
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

  1. Annex A (Size: 53,233 bytes)
  2. Annex B (Size: 68,059 bytes)
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