CITY DEVELOPMENTS LIMITED: Change - Announcement of Cessation

Reference	SG140423OTHRJBLH
Message Reference	GE9C9NTWAYY71NCY
Issuer
Name	CITY DEVELOPMENTS LIMITED
Status	Active
Country of Incorporation	SG
Company Registration Number	196300316Z
Issuer Address	36 Robinson Road, #04-01 City House
	SG
	68877
Security
Implementationcode	IMPL_SGX
Long Name	CITY DEVELOPMENTS LIMITED
Short Name	CITY
Sequencenumber	1
Statuscode	Active
Marketcode	SGX MAINBOARD
Identifiers
Identifier	IBM Code
	1R89
Identifier	Stock Code
	C09
Identifier	HP Short Name
	CityDev
Identifier	IBM Short Name
	CITYDEV
Identifier	Master Code
	45
Identifier	ISIN
	SG1R89002252
Security Type	Ordinary Share
Trading Currency	SGD
Par Currency	SGD
Place of Listing
Place Value	XSES
Classification Type	Ordinary Shares
Announcement Type	Announcement of Cessation
Message Function	New
Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Announcement of Retirement of Independent Director at AGM
Submitted By	Enid Ling Peek Fong
Designation	Company Secretary
Flags
Flag	Shareholding Interest	false
Flag	Effective Date For Cessation Flag	true
Flag	AC Minimum 3 Membership	true
Dates
Date	Announcement Date/ Time	2014-04-23T19:35:23
Date	Effective Date For Cessation	2014-04-23
Date	Date Of Appointment To Current Position	1995-03-29
Market Acquisition Details
Off Market Acquisition Details
Age	81
Number of Independent Directors	5
Queries for Cessation Event
Queries and Response	ID	Announcement Cessation Question No. 1
	Description
	Response
Queries and Response	ID	Announcement Cessation Question No. 2
	Description
	Response
Queries and Response	ID	Announcement Cessation Question No. 3
	Description
	Response
Narratives
Narrative	Person Name
	Chee Keng Soon
Narrative	Role And Responsibilities
	Non-executive
Narrative	Job Title
	Lead Independent Director and the chairman of the Audit & Risk, Nominating and Remuneration Committees
Narrative	Familial RelationShip
	Nil
Narrative	Other DirectorShips Past
	Nil
Narrative	Other DirectorShips Present
	Nil
Narrative	Reason For Cessation
	Mr Chee Keng Soon, who was due to retire at the 51st Annual General Meeting of the Company (AGM) pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore did not seek re-appointment as a Director at the AGM. Consequent thereto, Mr Chee ceased to act as Lead Independent Director and the chairman of the Audit & Risk, Nominating and Remuneration Committees, following the conclusion of the AGM.
Narrative	Event Description
	Announcement of Cessation as Independent Director who is the Chairman of Audit & Risk, Nominating and Remuneration Committees