|
Date of change | 01/08/2014 |
| Name | Anthony Ang Meng Huat |
| Age | 59 |
| Nationality | Singaporean |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Arising from the resignation of Mr Lim Hwee Chiang ("Mr Lim") as a Director of Am ARA REIT Managers Sdn Bhd, the Manager for AmFIRST Real Estate Investment Trust, Mr Anthony Ang Meng Huat has ceased as Alternate Director to Mr Lim. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |