Change - Announcement of Cessation::Cessation of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
SASSEUR ASSET MANAGEMENT PTE. LTD.
Securities
SASSEUR REIT - SG1ED2000000 - CRPU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2025 18:38:36
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer
Announcement Reference
SG250430OTHRCFGC
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer.

Additional Details

Name Of Person
Tan Hong Lye, Cecilia
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
28/10/2025
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
01/08/2021
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
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.)
Chief Executive Officer
Role and responsibilities
Ms. Tan is responsible for the overall operational efficiency, growth and profitability of the Sasseur REIT portfolio and the Manager.
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?
Yes
Shareholding Details
Ms. Tan is holding 100,000 units in Sasseur REIT.
Past (for the last 5 years)
Roxy-Pacific Holdings Limited
Present
1) Sasseur Singapore Holdings Pte. Ltd.
2) Hong Sun Development Group Limited
3) Sasseur Bishan (BVI) Limited
4) Sasseur Hefei Limited
5) Sasseur Jinan Limited
6) Sasseur Jinan HK Limited
7) Sasseur Hefei HK Limited
8) Sasseur Bishan HK Limited
9) Chongqing Sasseur Suge Apparel Joint Stock Co.,Ltd
10) Sasseur (Chongqing) Business Co., Ltd
11) Hefei Sasseur Commercial Management Co., Ltd
12) Kunming Sasseur Commercial Management Co., Ltd
13) Sasseur (Hefei) Investment Consultancy Co., Ltd
14) Sasseur (Kunming) Investment Consultancy Co., Ltd
15) Sasseur Capital Pte. Ltd.