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Change - Announcement Of Resignation Of Mr Goh Kian Hwee As A Non-Executive Independent Director

BackDec 29, 2017

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Dec 29, 2017 17:55
Status	New
Announcement Sub Title	Resignation of Mr Goh Kian Hwee as a Non-Executive Independent Director
Announcement Reference	SG171229OTHR2FXY
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 Goh Kian Hwee as a Non-Executive Independent Director and a Member of Audit Committee.
Additional Details
Name Of Person	Goh Kian Hwee
Age	63
Is effective date of cessation known?	Yes
If yes, please provide the date	01/01/2018
Detailed Reason (s) for cessation	Mr Goh Kian Hwee is stepping down so as to focus on his other personal 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	01/01/2013
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 Member of the Audit Committee
Role and responsibilities	Non-Executive Independent Director and Member 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	46,284 units in CapitaLand Commercial Trust
Past (for the last 5 years)	Please refer to the attached Annex A
Present	Please refer to the attached Annex B

Attachments

Annex A (Size: 54,916 bytes)
Annex B (Size: 13,961 bytes)

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