Announcement Of Cessation As Non-Executive Director
BackJul 29, 2008
| Resignation Details | |
| Name Of Person | JAMES TAYLOR HODGKINSON |
| Age | 41 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 29/07/2008 |
| Detailed Reason(s) for Cessation | Mr Hodgkinson 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 so as to concentrate on his other responsibilities within the Macquarie Group. |
| 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 | Director |
| 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 | 7 |
| 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) | Please see attached. |
| Present Directorship | Please see attached. |
Attachments
- Attachment 1 (Size: 27,960 bytes)
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