Change - Announcement of Cessation::Cessation of Chief Strategy Officer and Head of Investor Relations

Issuer & Securities

Issuer/ Manager
SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Securities
SABANA SHARI'AH COMPLIANT REIT - SG2C57965205 - M1GU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Sep-2018 23:49:48
Status
New
Announcement Sub Title
Cessation of Chief Strategy Officer and Head of Investor Relations
Announcement Reference
SG180911OTHR1W26
Submitted By (Co./ Ind. Name)
Han Yong Lee (Donald)
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Tay Chiew Sheng as Chief Strategy Officer and Head of Investor Relations of Sabana Real Estate Investment Management Pte. Ltd.

Additional Details

Name Of Person
Tay Chiew Sheng
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
11/09/2018
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
08/11/2010
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Strategy Officer and Head of Investor Relations
Role and responsibilities
Executive. Mr Tay is responsible for formulation of strategic plans, the provision of high-quality, accurate and prompt information and the maintenance of good relationships with the financial community of Sabana REIT and its subsidiaries.
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?
No
Past (for the last 5 years)
China Fibretech Ltd.
Present
Blackwood Investment Pte. Ltd.
Sabana Property Management Pte. Ltd.
Silk Routes Financials Pte. Ltd.