Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director - Dato' Sri Muthanna bin Abdullah

Issuer & Securities

Issuer/ Manager
PARKWAY TRUST MANAGEMENT LIMITED
Securities
PARKWAYLIFE REIT - SG1V52937132 - C2PU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jul-2026 07:31:01
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director - Dato' Sri Muthanna bin Abdullah
Announcement Reference
SG260714OTHRKQ68
Submitted By (Co./ Ind. Name)
Yong Yean Chau
Designation
Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent Non-Executive Director

Additional Details

Name of person
Dato' Sri Muthanna bin Abdullah
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date.
14/07/2026
Detailed reason(s) for cessation
Dato' Sri Muthanna bin Abdullah ("Dato' Sri Muthanna") has retired as an Independent Non-Executive Director of IHH Healthcare Berhad, the ultimate holding company of Parkway Trust Management Limited, the manager of Parkway Life Real Estate Investment Trust ("Manager"). Following his retirement from IHH Healthcare Berhad, Dato' Sri Muthanna has also resigned as a Non-Independent Non-Executive Director of the Manager with effect from 14 July 2026.
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
17/11/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
As above
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
2
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)
Please refer to Annexure A attached.
Present
Please refer to Annexure B attached.

Attachments

Annexure A.pdf
Annexure B.pdf
Total size =186K