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Change - Announcement Of Cessation As A Member Of Audit Committee

BackOct 06, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation as a Member of Audit Committee
Securities SPH REIT (SPHREIT)
Date & Time of Broadcast Oct 6, 2016 21:41
Submitted By Lim Wai Pun
Company Secretary
Description Cessation as a Member of Audit Committee
Cessation Details
Name of person Anthony Mallek
Age 61
Is effective date of cessation known? Yes
Effective date for cessation Oct 6, 2016
Detailed reason(s) for cessation As there are now 3 independent directors on the Audit Committee, Mr Anthony Mallek, who is a non-independent, non-executive director will be stepping down from the Audit Committee. Mr Mallek continues to be a director on the Board.
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 Jun 12, 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 this account this cessation) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Nominating & Remuneration Committee Member
Role and responsibilities Nominating & Remuneration Committee Member
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries NIL
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 390,000 Units (Dirrect)
20,000 Units (Deemed)
Other directorships
Past (for the last 5 years) Please see attached.
Present Please see attached.

Attachments

  1. Attachment 1 (Size: 75,215 bytes)