News| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Senior Vice President, Finance |
| Securities | SABANA SHARI'AH COMPLIANT REIT (SABANA REIT) |
| Date & Time of Broadcast | Oct 31, 2019 21:35 |
| Submitted By | Kevin Cho Company Secretary |
| Description | Resignation of Senior Vice President, Finance |
| Cessation Details | |
| Name of person | Liu Qingbin |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Nov 11, 2019 |
| Detailed reason(s) for cessation | To pursue personal interests and settle personal commitments. |
| 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 | Aug 10, 2018 |
| 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 | 4 |
| Job Title | Senior Vice President, Finance |
| 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) | - |
| Present | - |
