Change - Announcement of Cessation::Retirement of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
Securities
STARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jul-2026 19:52:37
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG260729OTHRUKWT
Submitted By (Co./ Ind. Name)
Amy Chiang
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-Executive Director, Chairman of Nominating and Remuneration Committee, and member of the Audit Committee

Additional Details

Name of person
Tan Woon Hum
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date.
01/08/2026
Detailed reason(s) for cessation
Mr Tan has served for 9 years on the Board of YTL Starhill Global REIT Management Limited, the manager of Starhill Global REIT, and is retiring as part of the Board renewal process. The Board expresses its appreciation to Mr Tan for his dedication and invaluable contributions during his tenure of service.
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
01/08/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating and Remuneration Committee and member of Audit Committee
Role and responsibilities
Independent Director, Chairman of Nominating and Remuneration Committee and member of Audit Committee
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
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
2
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)
Ezion Holdings Limited
Present
UTI International (Singapore) Private Limited