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Change - Announcement Of Cessation Of Mr Ong Su Kiat Melvyn As Non-Executive Independent Director

BackNov 22, 2023

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Nov 22, 2023 18:42
Status	New
Announcement Sub Title	Cessation of Mr Ong Su Kiat Melvyn as Non-Executive Independent Director
Announcement Reference	SG231122OTHR2T9X
Submitted By (Co./ Ind. Name)	Karen Chan
Designation	Company Secretary, CapitaLand Ascott Trust Management Limited
Description (Please provide a detailed description of the event in the box below)	Cessation of Mr Ong Su Kiat Melvyn as a Non-Executive Independent Director and a Member of Audit Committee and Nominating and Remuneration Committee, respectively.
Additional Details
Name Of Person	Ong Su Kiat Melvyn
Age	48
Is effective date of cessation known?	Yes
If yes, please provide the date	01/01/2024
Detailed Reason (s) for cessation	Mr Ong Su Kiat Melvyn is taking up a new executive appointment with effect from 1 January 2024 and has decided to devote more time to his executive responsibilities. He will retire as a director of CapitaLand Ascott Trust Management Limited and CapitaLand Ascott Business Trust Management Pte. Ltd. with effect from 1 January 2024.
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	01/05/2021
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)	5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Independent Director and a Member of the Audit Committee and Nominating and Remuneration Committee, respectively.
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	Nil
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Please see Appendix A.
Present	Please see Appendix B.

Attachments

Appendix A (Size: 13,615 bytes)
Appendix B (Size: 12,681 bytes)