This printed article is located at http://cct-trust.listedcompany.com/news.html

News

Change - Announcement Of Resignation Of Mr (TA) Tay Boon Hwee As A Non-Executive Non-Independent Director

BackDec 29, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 29, 2017 18:00
Status New
Announcement Sub Title Resignation of Mr (TA) Tay Boon Hwee as a Non-Executive Non-Independent Director
Announcement Reference SG171229OTHRRB7W
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 Mr (TA) Tay Boon Hwee as a Non-Executive Non-Independent Director and a Member of the Corporate Disclosure Committee and the Executive Committee, respectively.
Additional Details
Name Of Person (TA) Tay Boon Hwee
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 01/01/2018
Detailed Reason (s) for cessation Mr (TA) Tay Boon Hwee is stepping down and Mr Lee Chee Koon will be appointed in his place as a Non-Executive Non-Independent Director.
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 01/05/2017
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 Non-Independent Director, Member of the Corporate Disclosure Committee and Member of the Executive Committee.
Role and responsibilities Non-Executive Non-Independent Director, Member of the Corporate Disclosure Committee and Member of the Executive 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? No
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: 60,566 bytes)
  2. Annex B (Size: 70,077 bytes)