Announcement Of Cessation As Non-Executive Director
BackJan 27, 2012
| Resignation Details | |
| Name Of Person | GRAHAM SUGDEN |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 27/01/2012 |
| Detailed Reason(s) for Cessation | Mr Sugden left AMP Capital to pursue his personal interest. |
| 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 | 24/12/2009 |
| Job Title | Non-Executive and Non-Independent Director |
| Role and Responsibilities | Mr Sugden held the roles of 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 | 5 |
| Shareholding in the listed issuer and its subsidiaries | Current holding of 28,350 AIMSAMPIREIT units |
| 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 see attached |
| Present Directorship | Please see attached |
Attachments
Attachment 1 (Size: 121,810 bytes)