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| 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 |