Change - Announcement of Cessation::Resignation of 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
15-Aug-2022 17:27:25
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG220815OTHRZHCW
Submitted By (Co./ Ind. Name)
Tay Zheng Yu
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of appointment as Non-Executive Non-Independent Director and Chairman of Audit & Risk Committee and member of Nominating & Remuneration Committee.

Additional Details

Name Of Person
Soon Tit Koon
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
15/08/2022
Detailed Reason (s) for cessation
Mr Soon Tit Koon will be resigning from the Board having served more than nine years on the Board since the IPO of SPH REIT.
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
10/06/2013
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)
6
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.)
Audit & Risk Committee Chairman, Nominating & Remuneration Committee Member
Role and responsibilities
Audit & Risk Committee Chairman, Nominating & Remuneration Committee Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Wah Hin and Company Private Limited
Great Eastern Holdings Limited
OCBC Wing Hang Bank Limited