| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 16, 2025 17:25 |
| Status | New |
| Announcement Sub Title | Cessation of Company Secretary |
| Announcement Reference | SG250416OTHRJ3G0 |
| Submitted By (Co./ Ind. Name) | Eu Zai Jie, Jonathan |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Company Secretary. The Board wishes to thank Ms Teo for her past services rendered to the Company. |
| Additional Details | |
| Name Of Person | Teo Hwee Ping |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2025 |
| Detailed Reason (s) for cessation | Ms Teo wishes to pursue other 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 | 01/12/2017 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head, Legal and Company Secretary |
| Role and responsibilities | Legal and Corporate Secretarial functions of the Singapore Land Group Limited and its subsidiaries. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 120,000 Share Options |
| Past (for the last 5 years) | 1. PNSEA Ltd 2. Singland Homes (London 90) Pte. Ltd. |
| Present | 1. Singland Treasury Services Pte. Ltd. 2. UIC China Realty Pte. Ltd. 3. S.L. Home Loans Pte. Ltd. 4. Interpex Services Private Limited 5. UIC Commodities Pte Ltd 6. UIC Printedcircuits Pte Ltd |