Change - Announcement of Cessation::Retirement of Chairman and Non-Executive Director

Issuer & Securities

Issuer/ Manager
ESR TRUST MANAGEMENT (SUNTEC) LIMITED
Securities
SUNTEC REAL ESTATE INV TRUST - SG1Q52922370 - T82U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2025 17:50:12
Status
New
Announcement Sub Title
Retirement of Chairman and Non-Executive Director
Announcement Reference
SG250930OTHRUQ3Z
Submitted By (Co./ Ind. Name)
Chong Kee Hiong
Designation
Director
Effective Date and Time of the event
30/09/2025 17:16:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms. Chew Gek Khim as Chairman and Non-Executive Director

Additional Details

Name Of Person
Chew Gek Khim
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2025
Detailed Reason (s) for cessation
Ms. Chew Gek Khim ("Ms. Chew") will step down as Chairman of the Manager following her retirement as Non-Executive Director, effective 30 September 2025.

The Board expresses its deepest gratitude and appreciation to Ms. Chew for her outstanding leadership and invaluable contributions to the Manager and Suntec REIT during her 11 years of dedicated service.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
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
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
21/01/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
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) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Non-Executive Director
Role and responsibilities
Chairman and Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 148,000 units
Other Directorships
Past (for the last 5 years)
Please refer to Annexure A
Present
Please refer to Annexure A

Attachments

Suntec REIT - Annexure A.pdf
Total size =159K