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 * |
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| 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) 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
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