Change - Announcement of Cessation::Cessation of service as Chief Executive Officer ...
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Change - Announcement of Cessation::Cessation of service as Chief Executive Officer of CapitaMalls Asia Limited
lssuer & Securities
lssuer/ Manager | CAP TALAND L M TED |
Securities | CAP TALAND L M TED - SG1J27887962 - C31 |
Stapled Security | No |
Announcement Details
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 01-Sep-2014 07:33:25 |
Status | New |
Announcement Sub Title | Cessation of service as Chief Executive Officer of CapitaMalls Asia Limited |
Announcement Reference | SG140901OTHRUL4S |
Submitted By (Co./ lnd. Name) | Michelle Koh |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Cessation of service as Chief Executive Officer of CapitaMalls Asia Limited |
Additional Details
Name Of Person | Lim Beng Chee |
Age | 46 |
ls effective date of cessation known? | Yes |
lf yes, please provide the date | 15/09/2014 |
Detailed Reason (s) for cessation | Mr Lim has informed the Company that he has decided to take a break after having worked for 15 years with the CapitaLand Group. He has tendered his resignation and the Company has accepted his resignation with his last day of service being no later than 31 December 2014. He will facilitate transition to the new leadership until his last day of service. |
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 |
ls 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 | 01/11/2008 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of lndependent Directors currently resident in Singapore (taking into account this cessation) | 7 |
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 lD, AC Chairman, AC Member etc.) | Chief Executive Officer, CapitaMalls Asia Limited |
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Change - Announcement of Cessation::Cessation of service as Chief Executive Officer ...
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Role and responsibilities | He is responsible for the business of CapitaMalls Asia Limited. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Shareholding interest in the listed issuer and its subsidiaries? | Yes |
Shareholding Details | CapitaLand Limited - 720,703 shares |
Past (for the last 5 years) | Please see Appendix A |
Present | Please see Appendix B |
Attachments
LBC.AppA.past5yrs.Sep2014.pdf
LBC.AppB.currentSep2014.pdf
Total size =27K
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APPENDIX A LIM BENG CHEE
Past Directorships (for the last 5 years)
1. CapitaRetail (Beijing) Investment Consulting Co., Ltd
2. Haohan Shenyang Infrastructure Management Limited
3. CMA RCCF Investments (BVI) Limited
4. Bugis City Holdings Pte Ltd
5. BCH Retail Investment Pte Ltd
6. CapitaRetail Zhengzhou Real Estate Co., Ltd.
7. Brilliance Trustee Pte. Ltd.
8. CMA Singapore Investments (3) Pte. Ltd.
9. CapitaLand SZITIC (Shenzhen) Property Management Co., Ltd.
10. ION Orchard Link Pte. Ltd.
11. Orchard Turn Holding Pte. Ltd.
12. Orchard Turn Residential Development Pte. Ltd.
13. Orchard Turn Retail Investment Pte. Ltd.
14. Orchard Turn Developments Pte. Ltd.
15. CapitaLand Retail (BJ1) Holdings Pte. Ltd.
16. CapitaLand Retail (SI) Investments Pte. Ltd.
17. CapitaLand Retail Singapore Investments Pte. Ltd
18. CapitaMall Trust Management Limited
19. CapitaRetail China Trust Management Limited
20. Plaza Singapura (Private) Limited
21. CapitaLand Retail India Pte. Ltd.
22. CapitaMalls India Fund Management Pte. Ltd.
23. CapitaLand Retail Investments (SY) Pte. Ltd.
Present Directorships (as at 31 August 2014)
1. Albert Complex Pte Ltd
2. Capita Card Pte. Ltd.
3. CapitaMalls Asia Limited
4. CapitaLand Retail Singapore Investments Two Pte. Ltd.
5. CapitaLand Retail China Pte. Ltd.
6. CapitaMalls Fund Management Pte. Ltd.
7. CapitaMalls Japan Fund Management Pte. Ltd.
8. CMA China II Pte. Ltd.
9. CMA China III Pte. Ltd.
10. Clarke Quay Pte Ltd
11. One Trustee Pte. Ltd.
12. Premier Healthcare Services International Pte Ltd
13. Pyramex Investments Pte Ltd
14. CapitaLand Retail Management Pte Ltd
15. CapitaLand Retail Japan Investments Pte Ltd
16. CapitaLand Retail (MY) Pte. Ltd.
17. CapitaMalls Asia Treasury Limited
18. JG Trustee Pte. Ltd.
19. CMA Singapore Investments (4) Pte. Ltd.
20. CMA Singapore Investments (5) Pte. Ltd.
21. CMA Japan Holdings Pte. Ltd.
22. JG2 Trustee Pte. Ltd.
23. CMA Singapore Investments (6) Pte. Ltd.
24. CMA Singapore I Pte. Ltd.
25. CMA CapitaStar Pte. Ltd.
26. CMT MTN Pte. Ltd.
27. CapitaMalls Japan Fund Pte. Ltd.
28. Jewel Changi Airport Devt Pte. Ltd.
29. Jewel Changi Airport Trustee Pte. Ltd.
30. Sime Darby CapitaMalls Asia (Melawati Mall) Sdn. Bhd.
31. CapitaMalls Malaysia REIT Management Sdn. Bhd.
distributed by |