News| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Chief Operating Officer |
| Securities | SABANA SHARI'AH COMPLIANT REIT (SABANA REIT) |
| Date & Time of Broadcast | Oct 15, 2019 17:51 |
| Submitted By | Kevin Cho Company Secretary |
| Description | Cessation of Chief Operating Officer |
| Cessation Details | |
| Name of person | Aw Wei Been |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Oct 15, 2019 |
| Detailed reason(s) for cessation | To pursue other career opportunities. |
| 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 | Nov 1, 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 this account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 1 |
| Job Title | Chief Operating Officer |
| Role and responsibilities | Executive |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Past (for the last 5 years) | Sabana Property Management Pte. Ltd. Blackwood Investment Pte. Ltd. |
| Present | - |
