Change - Announcement Of Cessation :: Retirement Of Mr Tan Kian Chew As Non-Executive Non-Independent Director
November 02, 2020 at 05:40 pm EST
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Announcement Title
Change - Announcement of Cessation
Date & Time of Broadcast
Nov 3, 2020 6:17
Status
New
Announcement Sub Title
Retirement of Mr Tan Kian Chew as Non-Executive Non-Independent Director
Announcement Reference
SG201103OTHRFHTN
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Integrated Commercial Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tan Kian Chew as Non-Executive Non-Independent Director.
Additional Details
Name Of Person
Mr Tan Kian Chew
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
03/11/2020
Detailed Reason (s) for cessation
As part of the board renewal process, Mr Tan Kian Chew is retiring as a Non-Executive Non-Independent Director, having served on the Board for more than 10 years.
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
03/05/2010
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director
Role and responsibilities
Non-Executive Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
178,429 units (direct interest) and 59,000 units (deemed interest) in CapitaLand Integrated Commercial Trust.
Past (for the last 5 years)
Please refer to the attached Appendix A.
Present
Please refer to the attached Appendix A.
Attachments
Attachments
Original document
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Disclaimer
Capitaland Mall Trust published this content on 03 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 November 2020 22:39:03 UTC
CapitaLand Integrated Commercial Trust (the Trust) is a Singapore-based real estate investment trust (REIT). The principal activity of the Trust is to invest, directly or indirectly, in income-producing assets primarily used for commercial purposes, including retail and/or office purposes, located primarily in Singapore. The Trust's retail portfolio includes Bedok Mall, Bugis+, Bugis Junction, Bukit Panjang Plaza, Clarke Quay, the IMM Building, Junction 8, Lot One Shoppers' Mall, Tampines Mall, and Westgate. Its office portfolio includes Asia Square Tower 2, Capital Tower, CapitaGreen, Six Battery Road, 21 Collyer Quay, Gallileo, Main Airport Center, and 66 Goulburn Street, Australia. Its integrated development portfolio includes Funan, Plaza Singapura, The Atrium@Orchard, Raffles City Singapore and CapitaSpring. The Trust's investment manager is CapitaLand Integrated Commercial Trust Management Limited, which is a wholly owned subsidiary of CapitaLand Investment (CLI).
CAPITALAND INTEGRATED COMMERCIAL TRUST 
