News
Announcement Of Cessation As Non-Independent Non-Executive Director
BackJan 23, 2013
| Resignation Details | |
| Name Of Person | Wen Khai Meng |
| Age | 57 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 24/01/2013 |
| Detailed Reason(s) for Cessation | To focus on his other areas of responsibilities within the CapitaLand Group. |
| 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 | 23/07/2009 |
| 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 | 31,283 units in Ascott Residence Trust (Direct) 27,000 units in Ascott Residence Trust (Deemed) |
| 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
- Attachment 1 (Size: 32,455 bytes)
- Attachment 2 (Size: 30,472 bytes)