Announcement Of Cessation As Non-Executive Director
BackJun 12, 2008
| Resignation Details | |
| Name Of Person | WOLFGANG MICHAEL WENTE |
| Age | 44 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 12/06/2008 |
| Detailed Reason(s) for Cessation | Mr Wente is a nominee of MEAG MUNICH ERGO AssetManagement GmbH ("MEAG") appointed to the board of directors of Macquarie Pacific Star Prime REIT Management Limited ("MPSPRM Board"). Following the completion of the sale by MEAG of its entire 25% stake in Prime REIT Management Holdings Pte Ltd to Investmore Enterprises Ltd on 12 June 2008, Mr Wente has tendered his resignation from the MPSPRM Board with effect from the same date. |
| 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 | 27/07/2006 |
| 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 | 6 (including this cessation) |
| 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) | - MEAG US Real Estate Management Holdings, Inc. - MEAG US Real Estate Management Investments, Inc. - MEAG US Real Estate Management Treasury Centre, Inc. - PBW Hungary Rt. - VICTORIA Immobilien Management GmbH - PBW Czech Republic, s.r.o. - PBW Polska sp.z.o.o. - Praha Facility Management a.s. - RP Vilbeler Fondsgesellschaft mbH - MAYFAIR Holding GmbH - EVV Logistik Management GmbH - ERGO Treasury Centre Ltd. |
| Present Directorship | - Rendite Partner, Gesellschaft für Vermögensvermögensverwaltung GmbH - VV USA LLC - VV Immobilien Verwaltungs GmbH - MEAG Real Estate Erste Beteiligungsgesellschaft mbH - VV Immobilien Verwaltungs- und Beteiligungs GmbH - MAYFAIR Financing GmbH - LCM Logistic Center Management GmbH - MEAG Pacific Star Holdings Limited - MEAG Pacific Star Asset Management Pte. Ltd. - MEAG Pacific Star Asia Pte. Ltd. - MEAG Pacific Star Management (AREIF1) Limited - MEAG Pacific Star Asia Limited - PBW Real Estate Asset Management B.V. - Associated Asset Management Corporation B.V. (AAMC) - CAPITAL PLAZA Holding GmbH - MCAF Management GmbH - ProVictor Immobilien GmbH - VICTORIA US Beteiligungsgesellschaft mbH - VICTORIA US Zweite Beteiligungsgesellschaft mbH |
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