Change - Announcement of Cessation::Cessation of Acting Chief Executive Officer of City Gas Pte Ltd ("City Gas")

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jul-2016 17:17:25
Status
New
Announcement Sub Title
Cessation of Acting Chief Executive Officer of City Gas Pte Ltd ("City Gas")
Announcement Reference
SG160729OTHRLM2C
Submitted By (Co./ Ind. Name)
Ng Wai Hong / Winnie Mak
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of acting Chief Executive Officer of City Gas. Please see attached press release for more details.

Additional Details

Name Of Person
Teo Kwan Hai
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2016
Detailed Reason (s) for cessation
With the appointment of Mr Tan Chuan Huat as Chief Executive Officer of City Gas, Mr Teo Kwan Hwai is relinquishing his role as acting Chief Executive Officer of City Gas. Mr Teo will continue as Head, Regulations & Technical Support Division and Project Director, Special Projects Division, of City Gas.
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Executive Officer of City Gas
Role and responsibilities
Mr Teo was responsible for the management and operations of City Gas.
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
34,000 units in Keppel Infrastructure Trust
Past (for the last 5 years)
Nil
Present
City-OG Gas Energy Services Pte. Ltd.

Attachments