Change - Announcement of Cessation::Cessation of Mr Yoichiro Hamaoka as Independent 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
28-Feb-2025 17:16:48
Status
New
Announcement Sub Title
Cessation of Mr Yoichiro Hamaoka as Independent Director
Announcement Reference
SG250228OTHREBHH
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)
Cessation of Mr Yoichiro Hamaoka as Independent Director of Keppel REIT Management Limited (the manager of Keppel REIT).

Additional Details

Name Of Person
Yoichiro Hamaoka
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
14/03/2025
Detailed Reason (s) for cessation
Resigning from the Board due to personal reasons.
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?
Yes
If Yes, Please provide full details
Mr Yoichiro Hamaoka will concurrently cease to be a member of the Audit and Risk Committee.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
30/04/2021
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.)
Independent Director
Member of Audit and Risk Committee
Role and responsibilities
As above
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
72,600 Units in Keppel REIT
Past (for the last 5 years)
1. Akatsuki Corp.
2. Myplace Group Inc.
Present
1. Nippon Prologis REIT, Inc
2. EW Asset Management Co., Limited
3. Bautech Group Inc.
4. HITO-TO-HITO Holdings Co., Ltd.
5. Film Players Limited
6. Film Innovations Corporation