Announcement Of Cessation As Non-Executive Director
BackJul 29, 2010
| Resignation Details | |
| Name Of Person | Tan Boon Leong |
| Age | 57 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 29/07/2010 |
| Detailed Reason(s) for Cessation | With his retirement from Mapletree Group, Mr Tan Boon Leong will cease to be Mapletree's nominee to the Board of the Manager. The Board would like to express its gratitude and sincere appreciation to Mr Tan for his contributions to the Manager and Trust. |
| 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 | 15/06/2007 |
| Job Title | Non-Executive Director |
| Role and Responsibilities | Non-Executive |
| 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) | 3 |
| 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 | Nil |
| 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) | Refer to Attachment |
| Present Directorship | Nil |
Attachments
- Announcement (Size: 41,500 bytes)