Change - Announcement Of Cessation :: Cessation Of Assistant Fund Manager

BackApr 25, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 25, 2018 8:30
Status New
Announcement Sub Title CESSATION OF ASSISTANT FUND MANAGER
Announcement Reference SG180425OTHRAKOM
Submitted By (Co./ Ind. Name) STELLA YEAK
Designation JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below) CESSATION OF ASSISTANT FUND MANAGER
Additional Details
Name Of Person LOH LI PHING JOANNE
Age 37
Is effective date of cessation known? Yes
If yes, please provide the date 10/07/2018
Detailed Reason (s) for cessation Ms Loh has decided to relinquish her role as Assistant Fund Manager of AIMS AMP Capital Industrial REIT Management Limited to pursue other interests.

The Board wishes to express its appreciation to Ms Loh for her invaluable contributions during her tenure of service.
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 21/08/2007
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Assistant Fund Manager
Role and responsibilities Responsible for investor relations and portfolio management, and assists the Chief Executive Officer in the operational matters of the fund.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Nil

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