Change - Announcement of Cessation::Announcement of Cessation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
CAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED
Securities
CAMBRIDGE INDUSTRIAL TRUST - SG1T70931228 - J91U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2014 17:20:52
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Non-Executive Director
Announcement Reference
SG141028OTHRXYX2
Submitted By (Co./ Ind. Name)
Philip Levinson
Designation
CEO & Executive Director
Effective Date and Time of the event
28/10/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Professor Ong Seow Eng as Independent Non-Executive Director of Cambridge Industrial Trust Management Limited.

Additional Details

Name Of Person
Ong Seow Eng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
28/10/2014
Detailed Reason (s) for cessation
Professor Ong Seow Eng has decided not to seek re-appointment as Independent Non-Executive Director of Cambridge Industrial Trust Management Limited.
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
06/11/2005
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and Member of Audit, Risk Management and Compliance Committee
Role and responsibilities
Member of Audit, Risk Management and Compliance Committee and Board.
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
63,000
Past (for the last 5 years)
Nil
Present
Celestine Management Private Limited