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Change - Announcement Of Resignation Of Director

BackDec 15, 2022
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 15, 2022 17:19
Status New
Announcement Sub Title Resignation of Director
Announcement Reference SG221215OTHRS5FE
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
Additional Details
Name Of Person Ng Yat Chung
Age 61
Is effective date of cessation known? Yes
If yes, please provide the date 01/01/2023
Detailed Reason (s) for cessation Mr Ng has served as a non-executive and non-independent Director of SPH REIT since August 2017. As part of the renewal process of the Board, Mr Ng has indicated his desire to step down as Director with effect from 1 January 2023. The Board would like to thank Mr Ng for his invaluable contributions during his tenure as Director.
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 01/08/2017
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 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive, Non-Independent Director
Role and responsibilities NA
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) The Straits Times Press (1975) Limited
Straits Magazines Pte. Ltd.
Straits Pacom Pte. Ltd
TP Ventures Pte. Ltd
Singapore News And Publications Limited
Singapore Newspaper Services Private Limited
Orchard 290 Ltd
The Seletar Mall Pte. Ltd.
SG Domain Pte. Ltd.
CM Domain Pte. Ltd
The Woodleigh Mall Pte. Ltd.
WM 2 Pte. Ltd.
WM 3 Pte. Ltd.
WM 8 Pte. Ltd.
The Woodleigh Residences Pte. Ltd.
WR 2 Pte. Ltd.
WR 3 Pte. Ltd.
WR 8 Pte. Ltd.
Lianhe Investments Pte. Ltd.
CP Invest Ltd.
Straits Capital Investments Pte. Ltd.
Straits Silver Care Pte Ltd
Life-Medic Healthcare Supplies Pte. Ltd.
Orange Valley 3-T Rehab Pte. Ltd
Invest Healthcare Pte Ltd
Orange Valley Nursing Homes Pte. Ltd.
Orange Valley Properties Pte. Ltd.
Singapore Nutri-Diet Industries Pte. Ltd.
Present Nil