Investor Relations


Newsroom

News
Print This Email This

BackSep 29, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 29, 2017 17:56
Status New
Announcement Sub Title Cessation of Chairman and Independent Director
Announcement Reference SG170929OTHR5NFH
Submitted By (Co./ Ind. Name) Chan Lie Leng
Designation Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Albert Saychuan Cheok as Chairman and Independent Director of LMIRT Management Ltd., as Manager of Lippo Malls Indonesia Retail Trust
Additional Details
Name Of Person Albert Saychuan Cheok
Age 67
Is effective date of cessation known? Yes
If yes, please provide the date 30/09/2017
Detailed Reason (s) for cessation To pursue his own personal interests
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 29/07/2010
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of the Board, Chairman of the Nominating & Remuneration Committee and a member of the Audit and Risk Committee
Role and responsibilities Non-Executive. Independent Director, Chairman of the Board, Chairman of the Nominating & Remuneration Committee and a member of the Audit and Risk 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 Mr Cheok holds 400,000 units in LMIR Trust
Past (for the last 5 years) AP Fund Management Pte Ltd
Auric Chun Yip Sdn Bhd
Auric Pacific (M) Sdn Bhd
Confidence Driven Sdn Bhd
Delifrance (Malaysia) Sdn Bhd
Delifrance Food (M) Sdn Bhd
Auric Pacific Food Processing Sdn Bhd
Metal Reclamation Bhd
Macau Chinese Bank Limited
AcrossAsia Limited
Bowsprit Capital Corporation Limited
Auric Pacific Group Limited
Adavale Resources Limited
Present HongKong Chinese Limited
Amplefield Limited
International Standard Resources Holdings Limited
China Aircraft Leasing Group Holdings Limited
Copyright 2017 © Lippo Malls Indonesia Retail Trust | Privacy Policy