Email Alerts
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. |