Change - Announcement of Cessation::CESSATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager
AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED
Securities
AIMS AMP CAP INDUSTRIAL REIT - SG2D63974620 - O5RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2015 17:54:06
Status
New
Announcement Sub Title
CESSATION OF DIRECTOR
Announcement Reference
SG150731OTHROQA1
Submitted By (Co./ Ind. Name)
REGINA YAP
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Moni XinYe An as Non-Executive Director of AIMS AMP Capital Industrial REIT Management Limited.

Additional Details

Name Of Person
Moni XinYe An
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2015
Detailed Reason (s) for cessation
Ms An has left AIMS Financial Group to pursue her personal interests.
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
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
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
04/07/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Role and responsibilities
Non-Executive and Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms Ye is deemed to have an interest of 82,250 units in AIMS AMP Capital Industrial REIT.
Past (for the last 5 years)
Please refer to Appendix 1
Present
Please refer to Appendix 1

Attachments

Appendix 1.pdf
Total size =8K