Change - Announcement of Cessation::Retirement as Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
Securities
STARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Feb-2026 18:04:23
Status
New
Announcement Sub Title
Retirement as Chief Executive Officer and Executive Director
Announcement Reference
SG260211OTHRY203
Submitted By (Co./ Ind. Name)
Amy Chiang
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ho Sing as Chief Executive Officer and Executive Director of the Company.

Additional Details

Name of person
Ho Sing
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date.
10/08/2026
Detailed reason(s) for cessation
Mr Ho has decided to retire and step down as Chief Executive Officer and Executive Director of the Company.

A search for Mr Ho's replacement is underway, and an announcement will be made in due course. The Board wishes to thank Mr Ho for his services to the REIT Manager and Starhill Global REIT during his tenure.
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
20/04/2010
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Responsible for formulating and executing strategies for Starhill Global REIT, and for the day-to-day operations of Starhill Global REIT and the REIT Manager.
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)
4
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
150,000 units
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
N.A.
Present
Bitwave Pte Ltd
Chengdu Xin Hong Management Co., Ltd
Lien Properties Pte Ltd
SG REIT (M) Pte Ltd
SG REIT (WA) Pte Ltd
Starhill Global ML KK
Starhill Global REIT Japan SPC One Pte Ltd
Starhill Global REIT Japan SPC Two Pte Ltd
Starhill Global REIT MTN Pte Ltd
Starhill Global REIT One TMK
Top Sure Investment Limited
Vitrone Properties Pte Ltd
YTL Starhill Global REIT Management Limited