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
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