Change - Announcement of Cessation::Cessation of Non-Executive Director who is an Audit & Risk Committee Member

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
26-Sep-2018 16:14:01
Status
New
Announcement Sub Title
Cessation of Non-Executive Director who is an Audit & Risk Committee Member
Announcement Reference
SG180926OTHRZUTY
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 Ms Rachel Eng Yaag Ngee as Non-Executive Director and Member of Audit & Risk Committee.

Additional Details

Name Of Person
Rachel Eng Yaag Ngee
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
26/09/2018
Detailed Reason (s) for cessation
Stepping down to pursue new career and to focus on the responsibilities of the new role.
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
01/12/2015
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
1) Member of Audit & Risk Committee
2) Member of Nominating & Remuneration Committee
Role and responsibilities
1) Member of Audit & Risk Committee
2) Member of Nominating & 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?
No
Past (for the last 5 years)
89 Holdings Pte. Ltd.
Certis Cisco Security Pte. Ltd.
Tiger Airways Holdings Limited
Wopa Services Pte Ltd
Olam International Limited
Public Utilities Board
WongPartnership Myanmar Limited
Present
Central Provident Fund Board
StarHub Ltd