The Board of Directors of Sabana Shari'ah Compliant Industrial Real Estate Investment Trust announced Resignation of Mr. Kelvin Tan Wee Peng as an Independent Non-Executive Director of the Company on 4 May 2020. His last day of service with the Company is 11 June 2020. Cessation of Mr. Kelvin Tan Wee Peng as Chairman of the Audit and Risk Committee and a member of the Nominating and Remuneration Committee of the Company. His last day of service with the Company is 11 June 2020. Appointment of Mr. Wong Heng Tew as a member of the Nominating and Remuneration Committee of the Company with effect from 4 May 2020. Re-designation of Mr. Wong Heng Tew as Chairman of the Audit and Risk Committee of the Company with effect from 12 June 2020. Appointment of Ms Ng Shin Ein as a member of the Audit and Risk Committee of the Company with effect from 4 May 2020. Following the above changes, the Board and Board Committees will be reconstituted with effect from 4 May 2020 and 12 June 2020.