Change - Announcement Of Cessation :: Cessation Of Assistant Fund Manager
BackApr 25, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 25, 2018 8:30 |
| Status | New |
| Announcement Sub Title | CESSATION OF ASSISTANT FUND MANAGER |
| Announcement Reference | SG180425OTHRAKOM |
| Submitted By (Co./ Ind. Name) | STELLA YEAK |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF ASSISTANT FUND MANAGER |
| Additional Details | |
| Name Of Person | LOH LI PHING JOANNE |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/07/2018 |
| Detailed Reason (s) for cessation | Ms Loh has decided to relinquish her role as Assistant Fund Manager of AIMS AMP Capital Industrial REIT Management Limited to pursue other interests. The Board wishes to express its appreciation to Ms Loh for her invaluable contributions during her tenure of service. |
| 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 | 21/08/2007 |
| 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) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Assistant Fund Manager |
| Role and responsibilities | Responsible for investor relations and portfolio management, and assists the Chief Executive Officer in the operational matters of the fund. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |