CapitaLand Ascott Trust - Investor Relations: News

Announcement Of Cessation As Non-Independent Non-Executive Director

BackMar 25, 2013

Resignation Details
Name Of Person	Chua Kheng Yeng, Jennie
Age	68
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	25/03/2013
Detailed Reason(s) for Cessation	To pursue personal interests
Is there any difference of opinion on material matters between the person and the Board of directors?	No
If yes, please elaborate	NA
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
If yes, please elaborate	NA
Any other relevant information to be provided to shareholders of the listed issuer?	No
If yes, please elaborate	NA
Date of Appointment to current position	02/07/2007
Job Title	Non-Independent Non-Executive Director
Role and Responsibilities	Non-Independent Non-Executive Director
Does the AC have a minimum of 3 members (taking into account this resignation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	3
Interest in the listed issuer and its subsidiaries	120,739 units in Ascott Residence Trust (Direct)
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None
Other Directorship
Past Directorship (for the last five years)	Please see attached Appendix A
Present Directorship	Please see attached Appendix B

Attachments