Sabana Industrial Real Estate Investment Trust announced unitholders that pursuant to Mainboard Rules 704(8), the Company shall endeavour to find a replacement for Mr. Chan Wai Kheong within two months, but in any case not later than three months from the effective date of cessation. Job Title: Independent and Non-executive Director. Mr. Chan Wai Kheong, an independent and non-executive director of the Company, ceased to be a director of the Company upon the conclusion of the Annual General Meeting on 26 April 2022 as the resolution to endorse the appointment of Mr. Chan Wai Kheong as a director of the Company was not carried.

Upon Mr. Chan's cessation, he will also cease to be a member of the Nominating and Remuneration Committee and a member of the Audit and Risk Committee. The Board expressed their gratitude and appreciation to Mr. Chan for his invaluable contributions during his tenure as Director of the Company.