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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

  1. Appendix A (Size: 33,563 bytes)
  2. Appendix B (Size: 20,712 bytes)

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