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Change - Announcement Of Resignation Of Independent Director - Mr Goh Tiam Lock

BackJul 14, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 14, 2020 20:26
Status New
Announcement Sub Title Resignation of Independent Director - Mr Goh Tiam Lock
Announcement Reference SG200714OTHR14FQ
Submitted By (Co./ Ind. Name) Liew Chee Seng James
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) Resignation of Mr Goh Tiam Lock as Independent Director, Chairman of Nominating and Remuneration Committee and member of the Audit and Risk Committee
Additional Details
Name Of Person Goh Tiam Lock
Age 74
Is effective date of cessation known? Yes
If yes, please provide the date 31/07/2020
Detailed Reason (s) for cessation In line with the board renewal process and having served as Independent Director of the Manager for close to a nine-year term, the Manager has procured the resignation from Mr Goh Tiam Lock as Independent Director. Accordingly, Mr Goh will also step down from his role as Chairman of the Nominating and Remuneration Committee and as a member of the Audit and Risk Committee.
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 27/09/2011
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) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating and Remuneration Committee and member of the Audit and Risk Committee
Role and responsibilities Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please see Annexure A
Present Please see Annexure A

Attachments

  1. Annexure A (Size: 10,364 bytes)
  2. Announcement (Size: 32,780 bytes)
  3. Press Release (Size: 90,855 bytes)

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