Announcement Of Resignation Of Chief Executive Officer

BackFeb 18, 2008
Resignation Details
Name Chris Calvert
Age 37
Effective Date of Resignation 14/03/2008
Detailed Reason(s) for resignation To pursue personal interests.
Date of Appointment to current position 01/02/2007
Job Title Chief Executive Officer and Executive Director
Role and responsibilities Responsible for the strategic planning, day to day operational management and future strategic development of MacarthurCook Industrial REIT.
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 resignation) 2
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months 0
Other Directorship
Past Directorship (for the last five years) Nil
Present Directorship Executive Director of MacarthurCook Investment Managers (Asia) Limited
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 N/A

Attachments

  1. Attachment 1 (Size: 20,497 bytes)

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