Announcement Of Cessation As Non-Executive Chairman
BackJan 16, 2014
| Resignation Details | |
| Name Of Person | ANDREW BIRD |
| Age | 59 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 16/01/2014 |
| Detailed Reason(s) for Cessation | The Chairman role rotates between the Manager's joint venture partners, AIMS Financial Group and AMP Capital every two years. Mr Andrew Bird remains on the Board of the Manager as a non-executive and non-independent director. |
| 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 | 19/04/2012 |
| Job Title | Non-Executive and Non-Independent Chairman |
| Role and Responsibilities | Non-Executive and Non-Independent |
| 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: 11,331 bytes)