Page 78 - Sabana REIT Annual Report 2012 (Final Version with added cha

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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 Raffes 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
CORPORATE
INFORMATION
SABANA REIT
REGISTERED ADDRESS
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#10-02 HSBC Building
Singapore 049320
TRUSTEE
HSBC Institutional Trust Services
(Singapore) Limited
21 Collyer Quay
#03-01 HSBC Building
Singapore 049320
Phone: (65) 6658 6906
Fax: (65) 6534 5526
AUDITOR OF THE TRUST
KPMG LLP
Public Accountants and Certifed
Public Accountants
16 Raffes Quay
#22-00 Hong Leong Building
Singapore 048581
Phone: (65) 6213 3388
Fax: (65) 6225 4142
Partner-in-charge: Jek Lim
Appointed since fnancial period
ended 31 December 2011
INTERNAL AUDITOR
PricewaterhouseCoopers LLP
8 Cross Street #17-00
PWC Building
Singapore 048424
Phone: (65) 6236 3388
Fax: (65) 6236 3300
THE
MANAGER
REGISTERED ADDRESS
Sabana Real Estate Investment
Management Pte. Ltd.
Company registration number:
201005493K
151 Lorong Chuan
#02-03 New Tech Park
Singapore 556741
Phone: (65) 6580 7750
Fax: (65) 6280 4700
BOARD OF DIRECTORS
Steven Lim Kok Hoong
Chairman and Independent
Director
Yong Kok Hoon
Independent Director
Ng Shin Ein
Non-executive Director
Henry Chua Tiong Hock
Non-executive Director
Kevin Xayaraj
CEO and Executive Director
AUDIT COMMITTEE
Yong Kok Hoon (Chairman)
Steven Lim Kok Hoong
Ng Shin Ein
NOMINATING AND
REMUNERATION COMMITTEE
Yong Kok Hoon (Chairman)
Steven Lim Kok Hoong
Henry Chua Tiong Hock
COMPANY SECRETARY OF
THE MANAGER
Chang Ai Ling
76
SABANA REIT
Annual Report 2012