Change - Announcement of Cessation::Resignation Of Non-Independent Non-Executive 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
14-Sep-2016 17:13:31
Status
New
Announcement Sub Title
Resignation Of Non-Independent Non-Executive Director
Announcement Reference
SG160914OTHRA8GI
Submitted By (Co./ Ind. Name)
Kelvin Chua / Marc Tan
Designation
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Resignation Of Non-Independent Non-Executive Director.

Additional Details

Name Of Person
Lim Kei Hin
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
15/09/2016
Detailed Reason (s) for cessation
Mr Lim Kei Hin will relinquish his board seat to Ms Christina Tan, CEO of Keppel Capital.
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
10/01/2014
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)
6
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-Independent Non-Executive Director
Role and responsibilities
Non-Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
249,465 Units (Direct Interest)
136,834 Units (Deemed Interest)
Past (for the last 5 years)
Please refer to Annexure A.
Present
Please refer to Annexure B.

Attachments

Annexure A - LKH_Past 5 Yrs Directorships.pdf
Annexure B - LKH_Directorships.pdf
Total size =249K