11/30/21, 5:44 PM

General Announcement::CHANGE OF COMPANY SECRETARIES

GENERAL ANNOUNCEMENT::CHANGE OF COMPANY SECRETARIES

Issuer & Securities

Issuer/ Manager

SPH REIT MANAGEMENT PTE. LTD.

Securities

SPH REIT - SG2G02994595 - SK6U

Stapled Security

No

Announcement Details

Announcement Title

General Announcement

Date &Time of Broadcast

30-Nov-2021 17:42:56

Status

New

Announcement Sub Title

CHANGE OF COMPANY SECRETARIES

Announcement Reference

SG211130OTHRYCY3

Submitted By (Co./ Ind. Name)

Jessie Phua Swee Hoon

Designation

Company Secretary

Description (Please provide a detailed description of the event in the box below)

The Announcement is attached for information.

Attachments

SGX Announcement - Change of Company Secretaries.pdf

Total size =99K MB

SPH REIT MANAGEMENT PTE. LTD.

(Registration No. 201305497E)

(Incorporated in the Republic of Singapore)

CHANGE OF COMPANY SECRETARY

SPH REIT Management Pte. Ltd. (the "Company"), as manager of SPH REIT, would like to announce the appointment of Mr Tay Zheng Yu as Company Secretary in place of Ms Jessie Phua Swee Hoon who has resigned, with effect from 1 December 2021

Issued by SPH REIT Management Pte. Ltd.

As manager of SPH REIT 30 November 2021

IMPORTANT NOTICE

This announcement is for information only and does not constitute an invitation or offer to acquire, purchase or subscribe for Units.

The value of Units and the income derived from them, if any, may fall or rise. Units are not obligations of, deposits in, or guaranteed by the Manager or any of its affiliates. An investment in Units is subject to investment risks, including the possible loss of the principal amount invested.

Investors should note that they will have no right to request the Manager to redeem or purchase their Units for so long as the Units are listed on Singapore Exchange Securities Trading Limited (the "SGX-ST"). It is intended that Unitholders may only deal in their Units through trading on the SGX-ST. The listing of the Units on the SGX-ST does not guarantee a liquid market for the Units.

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Disclaimer

SPH - Singapore Press Holdings Ltd. published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 10:30:07 UTC.