SEO Version
ANNUAL REPORT 2011
63
Corporate Directory
The Hongkong and Shanghai Banking Corporation
Limited, Singapore Branch (“HSBC”), was the sole
financial adviser for the initial public offering (the
“Offering”) of units in Sabana Shari’ah Compliant
REIT. HSBC, United Overseas Bank Limited and
Daiwa Capital Markets Singapore Limited (the “Joint
Bookrunners”) were the joint global coordinators,
issue managers, bookrunners and underwriters for the
Offering. HSBC, United Overseas Bank Limited and
Daiwa Capital Markets Singapore Limited assume no
responsibility for the contents of this Annual Report.
Sabana Shari’ah
Compliant REIT
REGISTERED ADDRESS
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#14-01 HSBC Building
Singapore 049320
Phone: (65) 6534 1900
Fax: (65) 6533 1700
TRUSTEE
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Phone: (65) 6658 0458
Fax: (65) 6534 5526
AUDITOR OF THE TRUST
KPMG LLP
Public Accountants and Certified
Public Accountants
16 Raffles Quay
#22-00 Hong Leong Building
Singapore 048581
Phone: (65) 6213 3388
Fax: (65) 6225 4142
Partner-in-charge: Jek Lim
Appointed since financial period ended
31 December 2011
LEGAL ADVISER
Allen & Gledhill LLP
One Marina Boulevard #28-00
Singapore 018989
Phone: (65) 6890 7188
Fax: (65) 6327 3800
UNIT REGISTRAR
Boardroom Corporate & Advisory
Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
Phone: (65) 6536 5355
Fax: (65) 6536 1360
BANKERS
The Hongkong and Shanghai Banking
Corporation Limited (Singapore Branch)
Malayan Banking Berhad (Singapore
Branch)
United Overseas Bank Limited
CIMB Bank Berhad (Singapore Branch)
STOCK QUOTES
STI – M1GU
Bloomberg – SSREIT SP
Reuters – SABA.SI
POEMS – SBNR.SG
WEBSITE
www.sabana-reit.com
The Manager
REGISTERED ADDRESS
Sabana Real Estate Investment
Management Pte. Ltd.
151 Lorong Chuan
#02-03 New Tech Park
Singapore 556741
Phone: (65) 6580 7750
Fax: (65) 6280 4700
INTERNAL AUDITOR
PricewaterhouseCoopers LLP
8 Cross Street #17-00
PWC Building
Singapore 048424
Phone: (65) 6236 3388
Fax: (65) 6236 3300
BOARD OF DIRECTORS
Steven Lim Kok Hoong
Chairman and Independent Director
Yong Kok Hoon
Independent Director
Associate Professor Muhammad Faishal
Bin Ibrahim Khan Surattee
Independent Director
Ng Shin Ein
Non-executive Director
Henry Chua Tiong Hock
Non-executive Director
Kevin Xayaraj
Chief Executive Officer
and Executive Director
AUDIT COMMITTEE
Yong Kok Hoon (Chairman)
Steven Lim Kok Hoong
Associate Professor Muhammad Faishal
Bin Ibrahim Khan Surattee
Ng Shin Ein
NOMINATING AND REMUNERATION
COMMITTEE
Associate Professor Muhammad Faishal
Bin Ibrahim Khan Surattee (Chairman)
Yong Kok Hoon
Henry Chua Tiong Hock
COMPANY SECRETARY OF THE
MANAGER
Chang Ai Ling
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