| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 30, 2025 18:38 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Executive Officer |
| Announcement Reference | SG250430OTHRCFGC |
| Submitted By (Co./ Ind. Name) | Kevin Cho |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Executive Officer. |
| Additional Details | |
| Name Of Person | Tan Hong Lye, Cecilia |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/10/2025 |
| Detailed Reason (s) for cessation | To pursue other professional interests. |
| 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 | 01/08/2021 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer |
| Role and responsibilities | Ms. Tan is responsible for the overall operational efficiency, growth and profitability of the Sasseur REIT portfolio and the Manager. |
| 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 | Ms. Tan is holding 100,000 units in Sasseur REIT. |
| Past (for the last 5 years) | Roxy-Pacific Holdings Limited |
| Present | 1) Sasseur Singapore Holdings Pte. Ltd. 2) Hong Sun Development Group Limited 3) Sasseur Bishan (BVI) Limited 4) Sasseur Hefei Limited 5) Sasseur Jinan Limited 6) Sasseur Jinan HK Limited 7) Sasseur Hefei HK Limited 8) Sasseur Bishan HK Limited 9) Chongqing Sasseur Suge Apparel Joint Stock Co.,Ltd 10) Sasseur (Chongqing) Business Co., Ltd 11) Hefei Sasseur Commercial Management Co., Ltd 12) Kunming Sasseur Commercial Management Co., Ltd 13) Sasseur (Hefei) Investment Consultancy Co., Ltd 14) Sasseur (Kunming) Investment Consultancy Co., Ltd 15) Sasseur Capital Pte. Ltd. |