Change - Announcement of Cessation::Cessation of Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
SPH REIT MANAGEMENT PTE. LTD.
Securities
SPH REIT - SG2G02994595 - SK6U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Nov-2018 18:57:05
Status
New
Announcement Sub Title
Cessation of Non-Executive and Non-Independent Director
Announcement Reference
SG181128OTHRQEO0
Submitted By (Co./ Ind. Name)
Lim Wai Pun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Anthony Mallek as Non-Executive and Non-Independent Director.

Additional Details

Name Of Person
Anthony Mallek
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2018
Detailed Reason (s) for cessation
Mr Anthony Mallek retired as the CFO of Singapore Press Holdings Ltd on 31 March 2018.
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
01/03/2013
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
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.)
Member of Nominating and Remuneration Committee
Role and responsibilities
Member of Nominating and Remuneration Committee
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
390,000 SPH REIT Units (Direct)
20,000 SPH REIT Units (Deemed)
Past (for the last 5 years)
Annex 1 Attached.
Present
Annex 2 Attached.

Attachments

Annex 1.pdf
Annex 2.pdf
Total size =97K