Regn No.: 198900036N (Incorporated in the Republic of Singapore)
ANNOUNCEMENT GRANT OF SHARE AWARDS AND ALLOTMENT OF SHARES TO NON-EXECUTIVE DIRECTORS OF CAPITALAND LIMITEDCapitaLand Limited ("CapitaLand") wishes to announce the grant of share awards under the CapitaLand Restricted Share Plan 2010 to the following non-executive directors and the consequent allotment of shares pursuant thereto, being payment in the form of shares equivalent to about 30% of their directors' fees for the year ended 31 December 2011 as approved by shareholders at CapitaLand's Annual General Meeting held on 30 April 2012:
(a) | Date of grant | 22 May 2012 |
(b) | Number of shares comprised in the awards | 149,270* |
(c) | Market price (last done) of the shares on the date of grant | S$2.51 per share |
(d) | Number of shares comprised in the awards granted to each director and controlling shareholder (and each of their associates), if any | Directors No. of Shares* Ng Kee Choe 13,860 Peter Seah Lim Huat 26,552 James Koh Cher Siang 21,380 Arfat Pannir Selvam 23,238 Kenneth Stuart Courtis 21,794 John Powell Morschel 18,468 Simon Claude Israel 20,261 Euleen Goh Yiu Kiang 3,717 Total: 149,270 |
* The number of shares awarded was determined by
reference to the volume-weighted average price of a share on
the SGX-ST over the 14 trading days immediately following the
date of CapitaLand's Annual General Meeting (namely, S$2.68
per share), rounded down to the nearest share.
By Order of the Board
Low Sai Choy
Company Secretary
22 May 2012
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