Change - Announcement of Cessation::ANNOUNCEMENT OF RESIGNATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Issuer/ Manager
SB REIT MANAGEMENT PTE. LTD.
Securities
SOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Nov-2014 17:56:52
Status
New
Announcement Sub Title
ANNOUNCEMENT OF RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG141103OTHRTZJN
Submitted By (Co./ Ind. Name)
Shane Hagan
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited are the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT.

Additional Details

Name Of Person
Kelvin Chow Chung Yip
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2014
Detailed Reason (s) for cessation
To pursue other career opportunities
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
26/11/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the full spectrum of the finance and accounting functions including budgeting, forecasting, managing cash flow, treasury, taxation, ensuring regulatory compliance and liaising with bankers, auditors and lawyers.
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
200,000 units
Past (for the last 5 years)
Please see attached
Present
Nil

Attachments