inverstor-relations

News

Announcement Of Cessation As Chief Executive Officer And Executive Director

BackFeb 28, 2014
Resignation Details
Name Of Person Christopher Dale Calvert
Age 43
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 28/02/2014
Detailed Reason(s) for Cessation Mr Calvert will be relocating back to Australia for family reasons.
Is there any difference of opinion on material matters between the person and the Board of directors? 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 10/11/2008
Job Title Chief Executive Officer and Executive Director
Role and Responsibilities Responsible for the management, operation and performance of the Cambridge's real estate investment trust business activities.
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 cessation) 4
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2
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 NIL
Other Directorship
Past Directorship (for the last five years) Cambridge Industrial Trust Management Limited
Cambridge-MTN Pte Ltd
Cambridge SPV1 LLP
Present Directorship NIL
Other Notes
Footnotes Mr Cavlert was appointed as Executive Director on 4 August 2010.