News
Change - Announcement Of Retirement Of Chairman And Non-Executive Director
BackSep 30, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 30, 2025 17:50 |
| Status | New |
| Announcement Sub Title | Retirement of Chairman and Non-Executive Director |
| Announcement Reference | SG250930OTHRUQ3Z |
| Submitted By (Co./ Ind. Name) | Chong Kee Hiong |
| Designation | Director |
| Effective Date and Time of the event | 30/09/2025 17:16:00 |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Ms. Chew Gek Khim as Chairman and Non-Executive Director |
| Additional Details | |
| Name Of Person | Chew Gek Khim |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/09/2025 |
| Detailed Reason (s) for cessation | Ms. Chew Gek Khim ("Ms. Chew") will step down as Chairman of the Manager following her retirement as Non-Executive Director, effective 30 September 2025. The Board expresses its deepest gratitude and appreciation to Ms. Chew for her outstanding leadership and invaluable contributions to the Manager and Suntec REIT during her 11 years of dedicated service. |
| 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 | 21/01/2014 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman and Non-Executive Director |
| Role and responsibilities | Chairman and Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest in 148,000 units |
| Past (for the last 5 years) | Please refer to Annexure A |
| Present | Please refer to Annexure A |
Attachments
- Annexure A (Size: 163,403 bytes)
