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Announcement Of Cessation As Non-Executive Director

BackJul 15, 2009

Resignation Details
Name Of Person	Kee Teck Koon
Age	53
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	15/07/2009
Detailed Reason(s) for Cessation	Mr Kee has served in the Board of CapitaCommercial Trust Management Limited (the "Company") since October 2003 and has decided to step down. He has given the Company the benefit of his extensive and invaluable experience, the Board of Directors would like to extend its thanks and appreciation to Mr Kee for his contributions to the Company.
Is there any difference of opinion on material matters between the person and the Board of directors?	No
If yes, please elaborate	NA
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
If yes, please elaborate	NA
Any other relevant information to be provided to shareholders of the listed issuer?	No
If yes, please elaborate	NA
Date of Appointment to current position	28/10/2003
Job Title	Non-Executive Director, Corporate Disclosure Committee Member and Executive Committee Member.
Role and Responsibilities	Non-Executive
Does the AC have a minimum of 3 members (taking into account this resignation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	1
Shareholding in the listed issuer and its subsidiaries	198,000 units in CCT are held in the name of Kee Teck Koon. 102,000 units in CCT are held in the name of DBS Nominees (Private) Limited.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Other Directorship
Past Directorship (for the last five years)	Please refer to Appendix A
Present Directorship	Please refer to Appendix B

Attachments

Attachment 1 (Size: 21,621 bytes)
Attachment 2 (Size: 11,407 bytes)

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