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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 6, 2022 17:24 |
| Status | New |
| Announcement Sub Title | Resignation of Director |
| Announcement Reference | SG220706OTHR6ABF |
| Submitted By (Co./ Ind. Name) | Tay Zheng Yu |
| Designation | Company Secretary |
| Effective Date and Time of the event | 06/07/2022 17:15:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Chua Hwee Song as a Non-Executive Director and a member of Nominating & Remuneration Committee. |
| Additional Details | |
| Name Of Person | Chua Hwee Song |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 06/07/2022 |
| Detailed Reason (s) for cessation | Personal reasons. Mr Chua will be resigning from SPH, the sponsor on 8 July 2022 for personal reasons, and as a consequence will be resigning as non executive non independent director of SPH REIT Management Pte Ltd. |
| 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 | 30/11/2018 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Member of Nominating & Remuneration Committee |
| Role and responsibilities | Member of Nominating & Remuneration Committee |
| 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 | SPH REIT Units - 3,910 (Direct) |
| Past (for the last 5 years) | 1) CT Point Investments Pte Ltd 2) Elara 8 Pte Ltd 3) Invest Learning Pte Ltd 4) Lianhe Investments Pte Ltd 5) Moon Holdings Pte Ltd 6) Orchard 290 Ltd 7) PE One Pte Ltd 8) Singapore Newspaper Services Pte Ltd 9) Straits Data Services Pte Ltd 10) CP Interactive Pte Ltd 11) Straits Multimedia Private Limited 12) Times Properties Private Limited 13) The Seletar Mall Pte Ltd 14) Straits CM Pte Ltd 15) Straits One Pte Ltd 16) Straits Two Pte Ltd 17) Straits Three Pte Ltd 18) SPH REIT Management Pte Ltd 19) Straits Five Pte Ltd 20) Straits Six Pte Ltd 21) Straits Seven Pte Ltd 22) Straits Eight Pte Ltd 23) Straits Nine Pte Ltd 24) Straits Ten Pte Ltd 25) Straits Fund Management Services Pte Ltd 26) CP Interactive International Pte Ltd 27) CP Invest Ltd 28) M1 Limited 29) Konnectivity Pte Ltd 30) WG Investments Pte Ltd 31) Memphis 1 Pte Ltd 32) Student Castle Investments Holdco Limited 33) Student Castle Property Management Services Limited 34) Straits Capitol Limited 35) Privilege Midco Limited 36) WG (Propco) Limited 37) UNO II Pte Ltd 38) NNP (Propco) Limited 39) Synagie Corporation Ltd 40) CWG International Ltd |
| Present | 1) Tembusu Ventures Properties Pte Ltd 2) Tembusu Ventures Pte Ltd |