Change - Announcement of Cessation::Cessation of Non-Executive and Non-Independent Director

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 19-Oct-2021 17:20:05
Status: New
Announcement Sub Title: Cessation of Non-Executive and Non-Independent Director
Announcement Reference: SG211019OTHR0DMN
Submitted By (Co./ Ind. Name): Darren Tan
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Cessation of Mr Tham Wei Hsing, Paul as Non-Executive and Non-Independent Director of Keppel Pacific Oak US REIT Management Pte. Ltd. (the manager of Keppel Pacific Oak US REIT).

Name Of Person: Tham Wei Hsing, Paul
Age: 39
Is effective date of cessation known?: Yes
If yes, please provide the date: 20/10/2021
Detailed Reason (s) for cessation: To pursue other opportunities.
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: 13/07/2017
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): 2
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.): Non-Executive and Non-Independent Director
Role and responsibilities: As above.
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?: No
Past (for the last 5 years): See Appendix A.
Present: See Appendix B.

Total size =756K