Announcement Of Cessation As Non-Executive Director
BackJun 21, 2011
| Resignation Details | |
| Name Of Person | Wong Mun Hoong |
| Age | 45 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/06/2011 |
| Detailed Reason(s) for Cessation | Mr Wong Mun Hoong is a nominee of Mapletree Group. Following the completion of acquisition by Lippo Karawaci of the interests in the Trust and the Trust Manager from Mapletree, Mr Wong Mun Hoong resigned as a Non-Executive Director. |
| 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)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 |
| 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) | Please refer to Appendix A |
| Present Directorship | Please refer to Appendix B |
Attachments
- Appendix A (Size: 33,563 bytes)
- Appendix B (Size: 20,712 bytes)