Announcement Of Cessation As Non-Executive Director
BackJan 29, 2014
| Resignation Details | |
| Name Of Person | ANDREW BIRD |
| Age | 59 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 29/01/2014 |
| Detailed Reason(s) for Cessation | Mr Andrew Bird is resigning from the Board so that AMP Capital will have the same number of representatives on the Board as AIMS Financial Group, reflecting the joint venture structure of both Sponsors. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 30/03/2012 |
| Job Title | Non-Executive and Non-Independent Director |
| Role and Responsibilities | Non-Executive and Non-Independent Director |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 2 |
| Interest in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Please refer to Appendix attached |
| Present Directorship | Please refer to Appendix attached |
Attachments
Attachment 1 (Size: 34,367 bytes)