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Change - Announcement Of Cessation Of Chief Strategy Officer And Head Of Investor Relations

BackSep 11, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 11, 2018 23:49
Status New
Announcement Sub Title Cessation of Chief Strategy Officer and Head of Investor Relations
Announcement Reference SG180911OTHR1W26
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 Mr Tay Chiew Sheng as Chief Strategy Officer and Head of Investor Relations of Sabana Real Estate Investment Management Pte. Ltd.
Additional Details
Name Of Person Tay Chiew Sheng
Age 42
Is effective date of cessation known? Yes
If yes, please provide the date 11/09/2018
Detailed Reason (s) for cessation To pursue other 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? No
Date of Appointment to current position 08/11/2010
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 Strategy Officer and Head of Investor Relations
Role and responsibilities Executive. Mr Tay is responsible for formulation of strategic plans, the provision of high-quality, accurate and prompt information and the maintenance of good relationships with the financial community 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) China Fibretech Ltd.
Present Blackwood Investment Pte. Ltd.
Sabana Property Management Pte. Ltd.
Silk Routes Financials Pte. Ltd.