Change - Announcement of Cessation::Retirement of Mr Vinamra Srivastava as Non-Executive Non-Independent Director

Issuer & Securities

Issuer/ Manager
CAPITALAND ASCENDAS REIT MANAGEMENT LIMITED
Securities
CAPITALAND ASCENDAS REIT - SG1M77906915 - A17U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Dec-2025 17:23:41
Status
New
Announcement Sub Title
Retirement of Mr Vinamra Srivastava as Non-Executive Non-Independent Director
Announcement Reference
SG251202OTHRP2P2
Submitted By (Co./ Ind. Name)
Hon Wei Seng / Lee Wei Hsiung
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Vinamra Srivastava as Non-Executive Non-Independent Director and Member of Investment Committee.

Additional Details

Name of person
Vinamra Srivastava
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date.
03/12/2025
Detailed reason(s) for cessation
Retirement as Non-Executive Non-Independent Director.
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
01/01/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and Member of Investment Committee
Role and responsibilities
Non-Executive
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)
5
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
91,300 units in CapitaLand Ascendas REIT (direct interest)

7,700 units in CapitaLand Ascendas REIT (deemed interest)
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Please refer to Appendix "A".
Present
Please refer to Appendix "A".

Attachments

Vinamra_Past and Present Directorships.pdf
Total size =104K