Change - Announcement of Cessation::Cessation as a Member of Audit Committee
Issuer & Securities
SecuritiesSPH REIT - SG2G02994595 - SK6U
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast06-Oct-2016 21:41:22
Announcement Sub TitleCessation as a Member of Audit Committee
Announcement ReferenceSG161006OTHRGG5C
Submitted By (Co./ Ind. Name)Lim Wai Pun
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation as a Member of Audit Committee
Additional Details
Name Of PersonAnthony Mallek
Is effective date of cessation known?Yes
If yes, please provide the date06/10/2016
Detailed Reason (s) for cessationAs 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 position12/06/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Nominating & Remuneration Committee Member
Role and responsibilitiesNominating & Remuneration Committee Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details390,000 Units (Dirrect)
20,000 Units (Deemed)
Past (for the last 5 years)Please see attached.
PresentPlease see attached.