Change - Announcement of Cessation::Cessation of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Nov-2020 07:45:25
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer
Announcement Reference
SG201123OTHR3A7A
Submitted By (Co./ Ind. Name)
Marc Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Chua Hsien Yang as Chief Executive Officer of Keppel DC REIT Management Pte. Ltd. (the manager of Keppel DC REIT).

Additional Details

Name Of Person
Chua Hsien Yang
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
15/02/2021
Detailed Reason (s) for cessation
Mr Chua Hsien Yang will be assuming a new role at Keppel Corporation Limited on 15 February 2021.
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
01/10/2014
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)
5
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
Role and responsibilities
Mr Chua is responsible for working with the Board to determine the strategy for Keppel DC REIT. He works with other members of the management team to execute the Board's strategy for Keppel DC REIT.
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
632,364 Units in Keppel DC REIT
Past (for the last 5 years)
1. Mirvas 8 Chifley Pty Limited
2. Mirvac (Old Treasury) Pty Limited
Present
1. KDCR GVP Pte. Ltd.
2. KDCR Ireland Pte. Ltd.
3. KDCR Ireland 2 Pte. Ltd.
4. KDCR Netherlands 1 Pte. Ltd.
5. KDCR Netherlands 2 Pte. Ltd.
6. KDCR Netherlands 3 Pte. Ltd.
7. KDCR Netherlands 4 Pte. Ltd.
8. KDCR Australia Pte. Ltd.
9. Keppel DC REIT MTN Pte. Ltd.
10. Keppel DC REIT Fin. Company Pte. Ltd.
11. KDCR UK Pte. Ltd.
12. KDCR One Pte. Ltd.
13. KDCR Singapore Pte. Ltd.
14. Datacentre One Pte. Ltd.
15. KBS US Prime Property Management Pte. Ltd.
16. KDCR Netherlands B.V.
17. KDCR Almere B.V.
18. Basis Bay Capital Management Sdn. Bhd.
19. KDCR Cardiff Limited
20. KDCR (Ireland) Limited
21. KDCR (Ireland) Fin. Company Ltd
22. KDCR Ireland Holdings Limited
23. KDCR (Ireland) 2 Limited
24. Boxtel Investments Limited
25. KDCR 2 Limited
26. KDCR Australia Trust No. 1 Pty Limited
27. KDCR Australia Trust No. 2 Pty Limited
28. Greenwich View Place Limited
29. iseek Facilities Pty Ltd
30. KDCR 1 Limited
31. KDCR Netherlands 3 B.V.
32. KDCR Netherlands 4 B.V.
33. Marlux SARL
34. BI71 S.R.L.

Attachments

20201123_KDCR_CEO Appt.pdf
Total size =136K