Change - Announcement Of Cessation :: Cessation Of Head Of Finance And Company Secretary
BackMay 22, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 22, 2017 17:27 |
| Status | New |
| Announcement Sub Title | CESSATION OF HEAD OF FINANCE AND COMPANY SECRETARY |
| Announcement Reference | SG170522OTHR9975 |
| Submitted By (Co./ Ind. Name) | KOH WEE LIH |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF HEAD OF FINANCE AND COMPANY SECRETARY |
| Additional Details | |
| Name Of Person | YAP SIEW BUAY REGINA |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/05/2017 |
| Detailed Reason (s) for cessation | Ms Yap has decided to relinquish her role as Head of Finance and Company Secretary of AIMS AMP Capital Industrial REIT Management Limited to pursue other interests. |
| 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 | 01/10/2011 |
| 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.) | Head of Finance and Company Secretary |
| Role and responsibilities | Ms Yap holds the role of Head of Finance and is also the Company Secretary. She is responsible for the financial accounting and reporting, taxation, capital management, compliance as well as corporate secretarial matters of AIMS AMP Capital Industrial REIT and AIMS AMP Capital Industrial REIT Management Limited as manager of AIMS AMP Capital Industrial REIT. |
| 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? | Yes |
| Shareholding Details | Ms Yap currently holds 43,510 units in AIMS AMP Capital Industrial REIT. |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Attachments
Attachment 1 (Size: 109,607 bytes)