Change - Announcement Of Cessation Of Executive Director
BackMar 16, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 16, 2017 20:12 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Executive Director |
| Announcement Reference | SG170316OTHRLYX5 |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust) |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Ms Viven Gouw Sitiabudi as an Executive Director |
| Additional Details | |
| Name Of Person | Viven Gouw Sitiabudi |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/03/2017 |
| Detailed Reason (s) for cessation | Retirement |
| 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 | 15/06/2007 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | 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) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | 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 subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please see attached. |
| Present | Executive Director of LMIRT Management Ltd. (as manager of LMIR Trust) |
Attachments
- Announcement (Size: 272,280 bytes)