Friday, February 3, 2012

Company announcements: Capitaland

Capitaland - ANNOUNCEMENT OF CESSATION AS CHIEF CORPORATE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

ANNOUNCEMENT OF CESSATION AS CHIEF CORPORATE OFFICER *

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 03-Feb-2012 18:02:07  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Jennie Chua Kheng Yeng  
Age * 67  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-08-2012  
Detailed Reason(s) for cessation *
Retirement from employment.  
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 
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 * 01-07-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Corporate Officer  
Role and responsibilities *
Oversees the various corporate functions in CapitaLand Limited focusing mainly on Human Resource, Corporate Communication & Marketing, Company Secretariat & Legal and Corporate Social Responsibility.  
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) *7 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
CapitaLand Limited - 975,660
CapitaMalls Asia Limited - 159,800  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please see Appendix A.  
Present *
Please see Appendix B.  
Footnotes
NA  
Attachments
Total size = 88K
(2048K size limit recommended)


Capitaland - ANNOUNCEMENT OF CESSATION AS CHIEF INVESTMENT OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

ANNOUNCEMENT OF CESSATION AS CHIEF INVESTMENT OFFICER *

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 03-Feb-2012 18:00:24  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wen Khai Meng  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 06-02-2012  
Detailed Reason(s) for cessation *
To take on appointment as Chief Executive Officer, CapitaLand Financial Limited.  
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 
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 * 01-07-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Investment Officer  
Role and responsibilities *
Directed the investment activities of CapitaLand Group.  
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) *7 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
CapitaLand Limited - 330,050 shares
CapitaMalls Asia Limited - 90,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please see Appendix A.  
Present *
Please see Appendix B.  
Footnotes
NA  
Attachments
Total size = 25K
(2048K size limit recommended)


Capitaland - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CAPITALAND FINANCIAL LIMITED

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CAPITALAND FINANCIAL LIMITED *

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 03-Feb-2012 17:58:34  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-02-2012  
Name of Person* Wen Khai Meng  
Age * 56  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Given Mr Wen’s extensive experience in directing investment activities and managing the financial services unit of CapitaLand Group, the Board is confident that Mr Wen will be able to apply his experience to effectively spearhead the growth of CapitaLand Group's financial services business.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is executive in nature. Mr Wen will drive the financial services business unit to expand fund management and other financial services of the real estate industry.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer, CapitaLand Financial Limited  
Working experience and occupation(s) during the past 10 years *
July 2009 to Current
Chief Investment Officer, CapitaLand Limited

April 2007 to June 2009
Chief Executive Officer, CapitaLand Commercial Limited

April 2007 to June 2009
Co-Chief Executive Officer, CapitaLand Financial Limited

April 2006 to March 2007
Chief Executive Officer, CapitaLand Financial Limited

October 2004 to March 2006
Chief Executive Officer, CapitaLand Financial Services Limited

April 2003 to September 2004
Deputy Chief Executive Officer, Real Estate Financial Products, CapitaLand Financial Limited

October 2002 to March 2003
Managing Director, Risk Management & Credit Pricing, CapitaLand Financial Limited

November 2000 to October 2001
Senior Vice President, Corporate Finance, CapitaLand Limited

July 1999 to October 2000
Senior Vice President, International Investment & Risk Management, Pidemco Land Limited (now known as CapitaLand Limited)  
Shareholding * in the listed issuer and its subsidiaries *
CapitaLand Limited - 330,050 shares
CapitaMalls Asia Limited - 90,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Please see Appendix A.  
Present
Please see Appendix B.  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Capitaland - ANNOUNCEMENT OF CESSATION AS HEAD OF STRATEGIC CORPORATE DEVELOPMENT

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    ANNOUNCEMENT OF CESSATION AS HEAD OF STRATEGIC CORPORATE DEVELOPMENT *

    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Low Sai Choy  
    Designation * Company Secretary  
    Date & Time of Broadcast 03-Feb-2012 17:57:06  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Olivier Lim Tse Ghow  
    Age * 47  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 06-02-2012  
    Detailed Reason(s) for cessation *
    To take on appointment as Chief Investment Officer of CapitaLand Limited.  
    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 
    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 * 01-08-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Head of Strategic Corporate Development  
    Role and responsibilities *
    Mr Lim's portfolio covered group strategy and mergers and acquisitions.  
    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) *7 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
    Shareholding * in the listed issuer and its subsidiaries *
    CapitaLand Limited - 246,521 shares
    CapitaMalls Asia Limited - 888,000 shares  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Please see Appendix A.  
    Present *
    Please see Appendix B.  
    Footnotes
    NA  
    Attachments
    Total size = 38K
    (2048K size limit recommended)


    Capitaland - ANNOUNCEMENT OF APPOINTMENT OF CHIEF INVESTMENT OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF INVESTMENT OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Low Sai Choy  
    Designation * Company Secretary  
    Date & Time of Broadcast 03-Feb-2012 17:55:35  
    Announcement No. 00091  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 06-02-2012  
    Name of Person* Olivier Lim Tse Ghow  
    Age * 47  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Given Mr Lim's extensive experience in CapitaLand and in managing the multiple and continuous financial management demands expected of CapitaLand, the Board is confident that Mr Lim will be able to apply his experience to effectively direct and co-ordinate the Group's investment activities in Singapore and overseas.  
    Whether appointment is executive, and if so, the area of responsibility *
    The appointment is executive in nature. Mr Lim will oversee and assess the overall investment, merger and acquisition opportunities for the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Investment Officer  
    Working experience and occupation(s) during the past 10 years *
    August 2011 to Current
    Head of Strategic Corporate Development

    July 2005 - July 2011
    Group Chief Financial Officer, CapitaLand Limited

    November 2004 - June 2005
    Deputy Group Chief Financial Officer, CapitaLand Limited

    September 2003 - October 2004
    Senior Vice President, Corporate Finance, CapitaLand Limited

    2001 - August 2003
    Head, Real Estate Unit, Corporate & Capital Market Group, Citibank

    2001 - 2002
    Director, Corporate Development, Citibank (concurrent appointment)  
    Shareholding * in the listed issuer and its subsidiaries *
    CapitaLand Limited - 246,521 shares
    CapitaMalls Asia Limited - 888,000 shares  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    Please see Appendix A.  
    Present
    Please see Appendix B.  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


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