News
Announcement Of Cessation As Chief Financial Officer
BackOct 14, 2013
| Resignation Details | |
| Name Of Person | Sharon Low Wan Kein |
| Age | 41 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 15/10/2013 |
| Detailed Reason(s) for Cessation | Family commitments. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 24/07/2013 |
| Job Title | Chief Financial Officer/Investor Relations Manager |
| Role and Responsibilities | To formulate strategic plans for SPH REIT in accordance with the Manager's stated investment strategy. She is responsible for applying the appropriate capital management strategy, including tax and treasury matters, as well as finance and accounting matters, including statutory reporting, overseeing implementation of SPH REIT's short and medium-term business plans, fund management activities and financial condition. In the area of investor relations, she is reponsibile for facilitating communications and liaison with Unitholders. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | 50,000 units. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Blu Inc Media Pte Ltd Blu Inc Media Singapore Pte Ltd Blu Inc Singapore Pte Ltd Blu Inc Ventures Pte Ltd Hardware Zone Pte Ltd Blu Inc Media China Limited |
| Present Directorship | Nil |
| Other Notes | |
| Footnotes | Sponsorship Statement: Credit Suisse (Singapore) Limited is the sole global coordinator and issue manager for the Offering (the "Global Coordinator" or "Sole Global Coordinator and Issue Manager"). Credit Suisse (Singapore) Limited, DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited are the joint bookrunners and underwriters of the Offering (collectively, the "Joint Bookrunners and Underwriters" or the "Joint Bookrunners"). The Joint Bookrunners for the Offering assume no responsibility for the contents of this announcement. |