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

Issuer & Securities

Issuer/ Manager
SUNTEC TRUST MANAGEMENT LIMITED
Securities
SUNTEC REAL ESTATE INV TRUST - SG1Q52922370 - T82U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-May-2026 17:37:43
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer
Announcement Reference
SG260508OTHRU0JL
Submitted By (Co./ Ind. Name)
Chong Kee Hiong
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Lai Siok Fung, Dawn ("Ms. Dawn Lai") as the Chief Operating Officer

Additional Details

Name of person
Lai Siok Fung, Dawn
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/07/2026
Detailed reason(s) for cessation
The Company and Ms. Dawn Lai have mutually agreed to part ways. The Board and Management thank Ms. Dawn Lai for her services and wish her success in her future endeavours.
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
01/10/2018
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Ms. Dawn Lai assists the Chief Executive Officer on all operational matters, including portfolio management, investment, investor relations and strategic planning.
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
7
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
381,000 units
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)
Nil
Present
1. Alternate Director of One Raffles Quay Pte. Ltd. since 1 January 2019
2. Director of Marina Promenade Limited since 21 November 2019
3. Director of Nova Estate Management Company Limited since 19 December 2020
4. Director of Suntec REIT Jersey 1 Limited since 28 June 2021
5. Partners' Representative of BFC Development LLP since 23 April 2024