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| 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 |