Change - Announcement of Cessation::RESIGNATION OF CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
SB REIT MANAGEMENT PTE. LTD.
Securities
SOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2015 17:03:56
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Announcement Reference
SG150731OTHRAW94
Submitted By (Co./ Ind. Name)
HO TOON BAH
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild REIT.

Additional Details

Name Of Person
Shane Peter Hagan
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
30/10/2015
Detailed Reason (s) for cessation
To pursue other 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
26/11/2012
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Responsible for the management and operations of Soilbuild Business Space REIT, and the implementation of its business plan and strategy.
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 Units in Soilbuild Business Space REIT
Past (for the last 5 years)
Belilios International Pte. Ltd. (n.k.a. Gajah Mada Investments Pte. Ltd.)
Bowland Investments Pte. Ltd. (n.k.a. Plaza Semanggi Investments Pte. Ltd.)
Detos Properties Pte. Ltd.
Dominion Capital Pte. Ltd. (n.k.a. Mal Lippo Investments Pte. Ltd.)
Fenton Investments Pte. Ltd.
Grace Capital Pte. Ltd.
Great Properties Pte. Ltd.
Greenlot Investments Pte. Ltd. (n.k.a. Cibubur Holdings Pte. Ltd.)
Java Properties Pte. Ltd.
Langston Investments Pte. Ltd. (n.k.a. EP International Investments Pte. Ltd.)
Madiun Properties Pte. Ltd.
Magnus Investments Pte. Ltd.
Mapletree Commercial Trust Treasury Company Pte. Ltd.
Matos Properties Pte. Ltd.
Maxia Investments Pte. Ltd.
Metropolis Properties Pte. Ltd.
Palladium Properties Pte. Ltd.
Pierbridge Investments Pte. Ltd. (n.k.a. PS International Holdings Pte. Ltd.)
Prism Investments Pte. Ltd. (n.k.a. GMP International Holdings Pte. Ltd.)
PT Cibubur Utama
PT Dinamika Serpong
PT Gema Metropolis Modern
PT Graha Baru Raya
PT Graha Nusa Raya
PT Indah Pesona Bogor
PT Java Mega Jaya
PT Madiun Ritelindo
PT Manunggal Wiratama
PT Matos Surya Perkasa
PT Megah Detos Utama
PT Megah Semesta Abadi
PT Palladium Megah Lestari
PT Primatama Nusa Indah
PT Suryana Istana Pasundan
Realty Overseas Pte. Ltd.
Serpong Properties Pte. Ltd.
Silver Dory Holdings Pte. Ltd. (n.k.a. MLC Holdings Pte. Ltd.)
Tangent Investments Pte. Ltd.
Thornton Investments Pte. Ltd. (n.k.a. Elok Holdings Pte. Ltd.)
Vernon Investments Pte. Ltd. (n.k.a. CJ Retail Investments Pte. Ltd.)
Present
Nil