Change - Announcement of Cessation::Change - Announcement of Cessation
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast09-Mar-2016 17:15:54
Announcement Sub TitleChange - Announcement of Cessation
Announcement ReferenceSG160309OTHRTVGH
Submitted By (Co./ Ind. Name)Alvin Cheng Yu Dong
DesignationExecutive Director & 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)Please see the details below.
Additional Details
Name Of PersonAlvin Cheng Yu Dong
Is effective date of cessation known?Yes
If yes, please provide the date30/04/2016
Detailed Reason (s) for cessationTo pursue his other personal and professional 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 position27/04/2013
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)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director and Chief Executive Officer and Investor Relations Officer
Role and responsibilitiesFull executive responsibilities over business direction and operational decisions concerning the management of Lippo Malls Indonesia Retail Trust.
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)None
PresentExecutive Director & CEO, LMIRT Management Ltd and director of group member subsidiaries.