Change - Announcement of Retirement of Independent Non-Executive Director
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 22, 2026 21:55 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Non-Executive Director |
| Announcement Reference | SG260122OTHR1QAH |
| Submitted By (Co./ Ind. Name) | Wan Kwong Weng |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Non-Executive Director and Chairman of Audit and Risk Committee of Mapletree Logistics Trust Management Ltd. (the "Manager"). |
| Additional Details | |
| Name of person | Lim Joo Boon |
| Age | 72 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 19/02/2026 |
| Detailed reason(s) for cessation | Mr Lim retires as an Independent Non-Executive Director and Chairman of Audit and Risk Committee of the Manager due to the 9-year tenure limit for independent directors. |
| 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 position | 20/02/2017 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director and Chairman of Audit and Risk Committee |
| Role and responsibilities | Non Executive |
| 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) | 5 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Shareholding interest in the listed issuer and its subsidiaries | Yes |
| Shareholding details | 310,418 units |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Past (for the last 5 years) | 1. Singapore Turf Club 2. Lucas Land Pte. Ltd. |
| Present | 1. Mapletree Logistics Trust Management Ltd. 2. OWW II Private Equity Fund 3. National University of Singapore Business School of National University of Singapore 4. Star Softcomm Pte. Ltd. 5. Elite Ocean Ventures Limited |