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Change - Announcement Of Cessation Of Chief Financial Officer

BackJul 27, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 27, 2018 17:11
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG180727OTHRFT0E
Submitted By (Co./ Ind. Name) Han Yong Lee (Donald)
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Ms Tan Chiew Kian as Chief Financial Officer of Sabana Real Estate Investment Management Pte. Ltd.
Additional Details
Name Of Person Tan Chiew Kian
Age 45
Is effective date of cessation known? Yes
If yes, please provide the date 10/08/2018
Detailed Reason (s) for cessation To pursue other personal interests.
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? Yes
If Yes, Please provide full details Mr Liu QingBin, Vice President (Finance) of the REIT Manager Sabana Real Estate Investment Management Pte. Ltd. will assume Ms Tan's responsibilities.
Date of Appointment to current position 14/04/2011
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 months 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Executive. Ms Tan Chiew Kian is responsible for all finance functions including accounting, taxation, treasury, capital management and financial reporting of Sabana REIT and its subsidiaries.
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) Nil
Present Nil