Change - Announcement of Cessation::Announcement of Cessation of Executive Director
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 Broadcast16-Mar-2017 20:12:54
StatusNew
Announcement Sub TitleAnnouncement of Cessation of Executive Director
Announcement ReferenceSG170316OTHRLYX5
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary, 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 Ms Viven Gouw Sitiabudi as an Executive Director
Additional Details
Name Of PersonViven Gouw Sitiabudi
Age61
Is effective date of cessation known?Yes
If yes, please provide the date16/03/2017
Detailed Reason (s) for cessationRetirement
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 position15/06/2007
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director
Role and responsibilitiesExecutive 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)Please see attached.
PresentExecutive Director of LMIRT Management Ltd. (as manager of LMIR Trust)
Attachments