Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackAug 08, 2011
| Resignation Details | |
| Name Of Person | Lim Ho Seng |
| Age | 68 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 04/08/2011 |
| Detailed Reason(s) for Cessation | To facilitate the reconstitution of the board. |
| 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 | 03/05/2007 |
| Job Title | Independent Director, AC Member |
| Role and Responsibilities | Assumed the roles and responsibilities of an Independent Director and a member of the Audit Committee |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 4 (including this cessation) |
| Interest in the listed issuer and its subsidiaries | 300,000 units in Lippo-Mapletree Indonesia Retail Trust |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Sim Siang Choon Ltd Pan Asia Water Solutions Limited |
| Present Directorship | Kian Ann Engineering Ltd Bollywood Veggies Pte Ltd (formerly House of Orchids Pte Ltd) Baker Technology Limited K S Energy Services Limited R E & S Enterprises Pte Ltd |