Announcement Of Cessation As Non-Executive Chairman

BackDec 31, 2008
Resignation Details
Age 48
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/12/2008
Detailed Reason(s) for Cessation Mr Girdis is a nominee of Macquarie Bank Limited appointed to the board of directors of Macquarie Pacific Star Prime REIT Management Limited ("MPSPRM Board"). He has resigned from the MPSPRM Board following the completion of the sale of Macquarie Group's interest in MP REIT and Prime REIT Management Holdings 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 11/11/2005
Job Title Chairman
Role and Responsibilities Non-Executive Director
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 10
Shareholding 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 None
Other Directorship
Past Directorship (for the last five years) Please see attached.
Present Directorship Please see attached.


  1. Directorships Report (Size: 23,914 bytes)
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