Change - Announcement of Cessation::Cessation of Chief Executive Officer of Keppel Infrastructure Holdings Pte Ltd

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Nov-2020 08:18:03
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer of Keppel Infrastructure Holdings Pte Ltd
Announcement Reference
SG201123OTHRMTMP
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Dr Ong Tiong Guan as Chief Executive Officer of Keppel Infrastructure Holdings Pte Ltd

Additional Details

Name Of Person
Ong Tiong Guan
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
15/02/2021
Detailed Reason (s) for cessation
Retirement. Please refer to the attached announcement.
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
02/05/2013
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)
9
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 of Keppel Infrastructure Holdings Pte Ltd
Role and responsibilities
Responsible for the overall management and operation of Keppel Infrastructure Holdings Pte Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in shares in 306,258 Keppel
Corporation Limited

Past (for the last 5 years)
1) Keppel Infrastructure Fund Management Pte. Ltd. (as trustee-manager of Keppel Infrastructure Trust)
2) GE Keppel Energy Service Pte Ltd
3) Keppel Environmental China Investments Pte Ltd
Present
1) Keppel Infrastructure Holdings Pte. Ltd.
2) Keppel Energy Pte Ltd
3) Keppel Electric Pte Ltd
4) Keppel Gas Pte Ltd
5) Pipenet Pte Ltd
6) Keppel Energy Ventures Pte Ltd
7) Keppel Integrated Engineering Ltd
8) Keppel DHCS Pte Ltd
9) Keppel Infrastructure Services Pte Ltd
10) Keppel XTE Investments Pte Ltd
11) Keppel Seghers Engineering Singapore Pte Ltd
12) Keppel Seghers Pte Ltd
13) Keppel Sakra Cogen Pte Ltd
14) Keppel Environmental Technology Centre Pte Ltd
15) Keppel FELS Power Pte Ltd
16) KMC O&M Pte. Ltd.
17) Keppel Capital Holdings Pte Ltd
18) Marina East Water Pte. Ltd.
19) Marina East Water O&M Pte. Ltd.
20) Keppel Polygen Pte. Ltd.
21) MET Holding AG

Attachments