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Change - Announcement Of Cessation Of Executive Director, Chief Executive Officer And Investor Relations Officer

BackMar 09, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Change - Announcement of Cessation
Securities LIPPO MALLS INDO RETAIL TRUST (LIPPOMAL)
Date & Time of Broadcast Mar 9, 2016 17:15
Submitted By Alvin Cheng Yu Dong
Executive Director & CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Description Please see the details below.
Cessation Details
Name of person Alvin Cheng Yu Dong
Age 56
Is effective date of cessation known? Yes
Effective date for cessation Apr 30, 2016
Detailed reason(s) for cessation To pursue his other personal and professional 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 Apr 27, 2013
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 0
Job Title Executive Director and Chief Executive Officer and Investor Relations Officer
Role and responsibilities Full executive responsibilities over business direction and operational decisions concerning the management of Lippo Malls Indonesia Retail Trust.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None.
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) None
Present Executive Director & CEO, LMIRT Management Ltd and director of group member subsidiaries.
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