Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
Issuer/ ManagerLMIRT MANAGEMENT LTD.
SecuritiesLIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
LIPPO MALLS TR S$140M7%PERPSEC - SG74H8000008 - 4V0B
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast25-May-2017 18:00:00
StatusNew
Announcement Sub TitleCessation of Chief Financial Officer
Announcement ReferenceSG170525OTHRYY7P
Submitted By (Co./ Ind. Name)Chan Lie Leng
DesignationExecutive 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 Lo Shye Ru as Chief Financial Officer of LMIRT Management Ltd., as Manager of Lippo Malls Indonesia Retail Trust
Additional Details
Name Of PersonLo Shye Ru
Age60
Is effective date of cessation known?Yes
If yes, please provide the date31/07/2017
Detailed Reason (s) for cessationTo pursue other career opportunities and 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 position22/05/2013
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)4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer
Role and responsibilitiesExecutive - Financial review and reporting
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentNil