ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

* Asterisks denote mandatory information

Name of Announcer *
AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED
Company Registration No.
200615904N
Announcement submitted on behalf of
AIMS AMP CAP INDUSTRIAL REIT
Announcement is submitted with respect to *
AIMS AMP CAP INDUSTRIAL REIT
Announcement is submitted by *
REGINA YAP
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
16-Jan-2014 18:04:10
Announcement No.
00085

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
ANDREW BIRD
Age *
59
Is Effective Date of Cessation known? *
Yes
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.
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
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 (e.g. Lead ID, AC Chairman, AC Member etc.) *
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 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 *
2
Interest * in the listed issuer and its subsidiaries *
Nil
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Please refer to Appendix attached
Present *
Please refer to Appendix attached
Footnotes
Attachments
list_of_directorship_Andrew_Bird.pdf
Total size =11K
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