| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 29, 2017 17:56 |
| Status | New |
| Announcement Sub Title | Cessation of Chairman and Independent Director |
| Announcement Reference | SG170929OTHR5NFH |
| Submitted By (Co./ Ind. Name) | Chan Lie Leng |
| Designation | Executive Director and CEO, 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 Mr Albert Saychuan Cheok as Chairman and Independent Director of LMIRT Management Ltd., as Manager of Lippo Malls Indonesia Retail Trust |
| Additional Details | |
| Name Of Person | Albert Saychuan Cheok |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/09/2017 |
| Detailed Reason (s) for cessation | To pursue his own personal 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 | 29/07/2010 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Board, Chairman of the Nominating & Remuneration Committee and a member of the Audit and Risk Committee |
| Role and responsibilities | Non-Executive. Independent Director, Chairman of the Board, Chairman of the Nominating & Remuneration Committee and a member of the Audit and Risk Committee |
| 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? | Yes |
| Shareholding Details | Mr Cheok holds 400,000 units in LMIR Trust |
| Past (for the last 5 years) | AP Fund Management Pte Ltd Auric Chun Yip Sdn Bhd Auric Pacific (M) Sdn Bhd Confidence Driven Sdn Bhd Delifrance (Malaysia) Sdn Bhd Delifrance Food (M) Sdn Bhd Auric Pacific Food Processing Sdn Bhd Metal Reclamation Bhd Macau Chinese Bank Limited AcrossAsia Limited Bowsprit Capital Corporation Limited Auric Pacific Group Limited Adavale Resources Limited |
| Present | HongKong Chinese Limited Amplefield Limited International Standard Resources Holdings Limited China Aircraft Leasing Group Holdings Limited |