Change - Announcement of Cessation::Resignation of Chief Financial Officer

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
26-Sep-2023 17:22:33
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG230926OTHRRM99
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Gillian Loh
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Kang Leng Hui as Chief Financial Officer of Keppel REIT Management Limited (the Manager of Keppel REIT).

Additional Details

Name Of Person
Kang Leng Hui
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
27/10/2023
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
09/06/2018
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for Keppel REIT Management Limited's financial functions, including accounting, taxation, treasury, capital management, compliance and reporting functions of Keppel REIT and its subsidiaries.
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
145,386 Units in Keppel REIT
Other Directorships
Past (for the last 5 years)
Various subsidiaries of Keppel Capital Holdings Pte. Ltd.
Present
1. BFC Development LLP
2. Central Boulevard Development Pte. Ltd.
3. Keppel REIT Fin. Company Pte. Ltd.
4. Keppel REIT MTN Pte. Ltd.
5. Keppel REIT (Australia) Pte. Ltd.
6. Keppel REIT (S) Limited
7. Ocean Properties LLP
8. One Raffles Quay Pte Ltd
9. Mirvac 8 Chifley Pty Limited
10. Mirvac (Old Treasury) Pty Limited
11. Mirvac 8 Chifley Trust
12. Mirvac (Old Treasury) Trust

Attachments

MREL_Keppel REIT Management appoints new CFO.pdf
Total size =154K