Investor
Relations

News

Change - Announcement Of Retirement Of Key Executive

BackDec 27, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 27, 2017 17:22
Status New
Announcement Sub Title Retirement of Key Executive
Announcement Reference SG171227OTHRGSFY
Submitted By (Co./ Ind. Name) Khor Siew Kim
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement as Chief Financial Officer.
Additional Details
Name Of Person Anthony Mallek
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 31/03/2018
Detailed Reason (s) for cessation Mr Mallek has decided to retire and step down as Chief Financial Officer after 15 years with the Company.
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 01/01/2010
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 8
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.) Chief Financial Officer
Role and responsibilities Has direct oversight of the Finance, Tax, Treasury and Investment functions and the Property business of the Group.
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 SPH ordinary shares (direct) - 20,268

SPH ordinary shares (deemed) - 10,000

SPH REIT units (direct) - 390,000

SPH REIT units (deemed) - 20,000
Past (for the last 5 years) Annex 1 attached.
Present Annex 2 attached.

Attachments

  1. Annex 1 (Size: 10,354 bytes)
  2. Annex 2 (Size: 14,293 bytes)