Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
IREIT GLOBAL GROUP PTE. LTD.
Securities
IREIT GLOBAL - SG1AB8000006 - 8U7U
IREIT GLOBAL - SG1AB8000006 - UD1U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2026 12:03:29
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG260402OTHR1AKR
Submitted By (Co./ Ind. Name)
Goh Xun Er
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Tan Heng Chew, Kevin as Chief Financial Officer

Additional Details

Name of person
Tan Heng Chew, Kevin
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/06/2026
Detailed reason(s) for cessation
Tan Heng Chew, Kevin's ("Mr. Kevin Tan") term as Chief Financial Officer ("CFO") of the Manager will cease with effect from 30 June 2026 to pursue other opportunities.

Mr. Kevin Tan is currently serving his notice period and pursuant to mutual agreement with the Manager, Mr. Kevin Tan's last day of employment with the Manager will be on 30 June 2026. The Board is currently searching for a suitable replacement and will make a necessary announcement in due course. In the interim, Mr. Kevin Tan will ensure smooth functioning of his roles and responsibilities until the effective date of his resignation, and will also ensure a smooth transition during this period and complete handover of his duties.

The Board wishes to express its appreciation to Mr. Kevin Tan for his dedication and contributions to IREIT Global and the Manager during his tenure.
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
01/02/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Executive. Responsible for the financial accounting and reporting, capital management, investor relations and compliance matters for IREIT Global and the Manager.
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
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)
Nil
Present
1. IREIT Global Holdings Pte. Ltd.
2. IREIT Global Holdings 1 Pte. Ltd.
3. IREIT Global Holdings 2 Pte. Ltd.
4. IREIT Global Holdings 3 Pte. Ltd.
5. IREIT Global Holdings 4 Pte. Ltd.
6. IREIT Global Holdings 6 Pte. Ltd.
7. IREIT Global Investments Pte. Ltd.
8. IREIT Global Investments 1 Pte. Ltd.
9. IREIT Global Investments 2 Pte. Ltd.
10. IREIT Global Investments 3 Pte. Ltd.
11. IREIT Global Investments 4 Pte. Ltd.
12. Laughing Rock 1 B.V.
13. Laughing Rock 2 B.V.
14. Laughing Rock 3 B.V.
15. Laughing Rock 4 B.V.
16. Laughing Rock 5 B.V.
17. Laughing Rock 6 B.V.
18. Laughing Rock 7 B.V.
19. Laughing Rock 8 B.V.
20. Laughing Rock 9 B.V.
21. Laughing Rock 11 B.V.
22. Laughing Rock 12 B.V.
23. Laughing Rock 13 B.V.
24. Laughing Rock 14 B.V.
25. Sadena Real Estate S.L.U.