Announcement of Cessation As General Manager


Name of Announcer SINGAPORE LAND LIMITED
Company Registration No. 196300170C
Announcement submitted on behalf of SINGAPORE LAND LIMITED
Announcement is submitted with respect to SINGAPORE LAND LIMITED
Announcement is submitted by Susie Koh
Designation Company Secretary  
Date & Time of Broadcast 08-Mar-2010 17:08:25
Announcement No. 00054


>> Announcement Details


Name of person * Vito Koh Leong Huat  
Age * 47  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-05-2010  
Detailed Reason(s) for cessation * To pursue personal interests.
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 * 01-01-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group General Manager  
Role and responsibilities *
Identify business development and real estate opportunities, source and secure residential sites in Singapore, provide inputs on the design of such development projects, oversee the overall planning and coordination of development work, and overall in charge of the marketing of residential projects.  
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) *
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * Nil 
Shareholding * in the listed issuer and its subsidiaries * Nil 
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil 

 

>> OTHERS DIRECTORSHIPS


Past (for the last 5 years) * Nil
Present * Avenue Park Development Pte Ltd
Brendale Pte Ltd
UIC Investments (Properties) Pte Ltd
Union Commodities Pte Ltd
United Regency Pte Ltd