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Change - Announcement Of Resignation Of Director

BackAug 15, 2022
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 15, 2022 17:27
Status New
Announcement Sub Title Resignation of Director
Announcement Reference SG220815OTHRZHCW
Submitted By (Co./ Ind. Name) Tay Zheng Yu
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of appointment as Non-Executive Non-Independent Director and Chairman of Audit & Risk Committee and member of Nominating & Remuneration Committee.
Additional Details
Name Of Person Soon Tit Koon
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 15/08/2022
Detailed Reason (s) for cessation Mr Soon Tit Koon will be resigning from the Board having served more than nine years on the Board since the IPO of SPH REIT.
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 10/06/2013
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) 6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Audit & Risk Committee Chairman, Nominating & Remuneration Committee Member
Role and responsibilities Audit & Risk Committee Chairman, Nominating & Remuneration Committee Member
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) Nil
Present Wah Hin and Company Private Limited
Great Eastern Holdings Limited
OCBC Wing Hang Bank Limited