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

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
16-Apr-2018 17:53:09
Status
New
Announcement Sub Title
Cessation of Chairman and Non-Executive Director
Announcement Reference
SG180416OTHRUINK
Submitted By (Co./ Ind. Name)
Kelvin Chua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chairman and Non-Executive Director

Additional Details

Name Of Person
Chan Hon Chew
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
18/04/2018
Detailed Reason (s) for cessation
Please refer to the attached announcement and media release for details.
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
18/11/2014
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Non-Executive Director
Role and responsibilities
Chairman and Non-Executive Director
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)
Please refer to the Annexure A.
Present
Please refer to the Annexure B.

Attachments

KDCR - Announcement on Board Changes 16Apr2018.pdf
Media Release - Keppel DC REIT appoints Ms Christina Tan as Chairman of the Board.pdf
Annexure A - List of Past Directorships.pdf
Annexure B - List of Present Directorships.pdf
Total size =481K