Change - Announcement of Cessation::Stepping Down and Appointment of CEO

Issuer & Securities

Issuer/ Manager
AIMS APAC REIT MANAGEMENT LIMITED
Securities
AIMS APAC REIT - SG2D63974620 - O5RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2026 18:22:11
Status
New
Announcement Sub Title
Stepping Down and Appointment of CEO
Announcement Reference
SG260724OTHRX8DI
Submitted By (Co./ Ind. Name)
Lim Joo Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Russell Ng Keh Yang as Chief Executive Officer of AIMS APAC REIT Management Limited, Manager of AIMS APAC REIT.

Additional Details

Name of person
Russell Ng Keh Yang
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/09/2026
Detailed reason(s) for cessation
To pursue other professional interests.
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
29/11/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Responsible for overall planning, management and operation of AIMS APAC REIT.
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)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Please refer to Appendix 1.
Present
Please refer to Appendix 1.

Attachments

Appendix 1.pdf
SGX Announcement - Stepping Down and Appointment of CEO.pdf
Total size =168K