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News
Announcement Of Cessation As Head Of Strategic Corporate Development
| Resignation Details | |
| Name Of Person | Olivier Lim Tse Ghow |
| Age | 47 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 06/02/2012 |
| Detailed Reason(s) for Cessation | To take on appointment as Chief Investment Officer of CapitaLand Limited. |
| 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 | 01/08/2011 |
| Job Title | Head of Strategic Corporate Development |
| Role and Responsibilities | Mr Lim's portfolio covered group strategy and mergers and acquisitions. |
| 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) | 7 |
| 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 | CapitaLand Limited - 246,521 shares CapitaMalls Asia Limited - 888,000 shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see Appendix A. |
| Present Directorship | Please see Appendix B. |
| Other Notes | |
| Footnotes | NA |
Attachments
- Appendix A (Size: 16,363 bytes)
- Appendix B (Size: 22,465 bytes)