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Change - Announcement Of Retirement As Chairman And Non-Executive Independent Director

BackApr 29, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Retirement as Chairman and Non-Executive Independent Director
Securities CAPITALAND MALL TRUST (CAPMALL)
Date & Time of Broadcast Apr 29, 2016 18:06
Submitted By Lee Ju Lin, Audrey
Company Secretary, CapitaLand Mall Trust Management Limited ("CMTML")
Description Retirement of Mr Danny Teoh Leong Kay as Non-Executive Independent Director and Chairman of the Board on 1 May 2016. Following his retirement, Mr Teoh will also cease to serve as Chairman of the Corporate Disclosure Committee and as a Member of the Investment Committee.
Cessation Details
Name of person Danny Teoh Leong Kay
Age 60
Is effective date of cessation known? Yes
Effective date for cessation May 1, 2016
Detailed reason(s) for cessation Mr Teoh is stepping down to devote greater focus to his other professional commitments.
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 Nov 1, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 5
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Chairman of the Board, Non-Executive Independent Director, Chairman of the Corporate Disclosure Committee and member of the Investment Committee.
Role and responsibilities Chairman of the Board, Non-Executive Independent Director, Chairman of the Corporate Disclosure Committee and member of the Investment Committee.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 24,768 units in CapitaLand Mall Trust
Other directorships
Past (for the last 5 years) Singapore Olympic Foundation
Present Ascendas-Singbridge Pte. Ltd.
Changi Airport Group(Singapore) Pte. Ltd.
DBS Bank (China) Limited
DBS Bank Ltd.
DBS Foundation Ltd
DBS Group Holdings Ltd
JTC Corporation
Keppel Corporation Limited