Change - Announcement of Cessation::Resignation of Director (Mr Alan Chan Heng Loon)

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
31-Jul-2017 18:33:01
Status
New
Announcement Sub Title
Resignation of Director (Mr Alan Chan Heng Loon)
Announcement Reference
SG170731OTHRPUBE
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 as Director

Additional Details

Name Of Person
Chan Heng Loon Alan
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2017
Detailed Reason (s) for cessation
Mr Chan is retiring as the CEO of Singapore Press Holdings Ltd and the SPH REIT Management Pte Ltd non-independent non-executive director position will be taken over by his successor, Mr Ng Yat Chung.
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
1) Non-Executive Director
2) Member of Nominating and Remuneration Committee
Role and responsibilities
Non-Executive Director
Member, 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
200,000 SPH REIT Units (Deemed)
Past (for the last 5 years)
1.Times Properties Private Limited
2.SPH Retail Property Management Services Pte Ltd
3.OpenNet Pte Ld
4.Singapore Power Ltd
5.SP PowerAssets Limited
6.PowerGas Limited
7.GMM Times Company Limited
8.Centre for Liveable Cities Distinguished Advisors Panel [Member]
Present
1. Singapore Press Holdings Ltd
2. Lianhe Investments Pte Ltd
3. Orchard 290 Ltd
4. The Straits Times Press (1975) Ltd
5. Singapore News & Publications Ltd
6. Singapore Newspaper Services Pte Ltd
7. Singapore Press Holdings Foundation Limited
8. SPH Magazines Pte Ltd
9. TP Ventures Pte Ltd
10. Blu Inc Holdings Malaysia Sdn Bhd
11. Blu Inc Media Sdn Bhd
12. Magazines World Sdn Bhd
13. SPH Reit Management Pte Ltd
14. Pavilion Energy Pte Ltd
15. Pavilion Gas Pte Ltd
16. Singapore-China Foundation Ltd
17. Public Service Commission [Member]
18. Singapore Symphony Orchestra Council [Member]
19. Land Transport Authority [Chairman]
20. MediaCorp TV Holding Pte Ltd
21. MediaCorp Press Ltd
22. Lan Ting Holdings Pte Ltd
23. Trailblazer-LHL Fund Sponsorship Committee