Change - Announcement of Cessation::Cessation of Mr Alan Nisbet as Independent Director

Issuer & Securities

Issuer/ Manager
KEPPEL REIT MANAGEMENT LIMITED
Securities
KEPPEL REIT - SG1T22929874 - K71U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2026 18:00:23
Status
New
Announcement Sub Title
Cessation of Mr Alan Nisbet as Independent Director
Announcement Reference
SG260731OTHRLN8I
Submitted By (Co./ Ind. Name)
Darren Tan / Gillian Loh
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Alan Nisbet as Independent Director of Keppel REIT Management Limited (the manager of Keppel REIT).

Additional Details

Name of person
Alan Rupert Nisbet
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date.
31/07/2026
Detailed reason(s) for cessation
Retirement as Independent Director.

Following Mr Alan Nisbet's retirement as a Independent Director, he will also cease to be the Chairman of the Audit and Risk Committee.
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?
Yes
If yes, please elaborate.
Mr Alan Nisbet will concurrently cease to be the Chairman of the Audit and Risk Committee.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
01/10/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Chairman of Audit and Risk Committee
Role and responsibilities
As above
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
79,157 Units and 191,388 Units (deemed interest) in Keppel REIT
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
1. KrisEnergy Limited
2. RF Capital group of companies
3. Halcyon Agri Corporation Limited
4. Standard Chartered Bank (Singapore) Limited
5. CapitaLand India Trust Management Pte. Ltd. (the trustee-manager of CapitaLand India Trust)
Present
Nil