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News
Announcement Of Cessation As Chief Investment Officer
| Resignation Details | |
| Name Of Person | Kee Teck Koon |
| Age | 52 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/07/2009 |
| Detailed Reason(s) for Cessation | To pursue personal interest |
| 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 | 01/02/2007 |
| Job Title | Chief Investment Officer |
| Role and Responsibilities | To provide strategic oversight on the whole investment portfolio of the CapitaLand Group. |
| 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) | 6 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 2 |
| Shareholding in the listed issuer and its subsidiaries | 301,660 CapitaLand's shares |
| 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 see attached Appendix A. |
| Present Directorship | Please see attached Appendix B. |
| Other Notes | |
| Footnotes | N/A |
Attachments
- Attachment 1 (Size: 11,242 bytes)
- Attachment 2 (Size: 14,911 bytes)