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Announcement Of Cessation As Executive Director

BackAug 07, 2008
Resignation Details
Name Of Person Ang Poh Seong
Age 43
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 07/08/2008
Detailed Reason(s) for Cessation Disposal of entire shareholding in Cambridge Real Estate Investment Management Pte Ltd.
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 18/09/2005
Job Title Executive Director
Role and Responsibilities Resigned as a director of Cambridge Industrial Trust Management Limited (the "Manager" of Cambridge Industrial Trust) but remains as CEO of the Manager.
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) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2
Shareholding in the listed issuer and its subsidiaries 420,000 units in Cambridge Industrial Trust
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 Real Estate Investment Management Pte Ltd
Present Directorship Nil