REPL::Change - Announcement of Cessation::Cessation of Chief Executive Officer of Keppel Land Limited

Issuer & Securities

Issuer/ Manager: KEPPEL CORPORATION LIMITED
Securities: KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security: No

Announcement Details

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 23-Nov-2020 12:20:38
Status: Replacement
Announcement Sub Title: Cessation of Chief Executive Officer of Keppel Land Limited
Announcement Reference: SG201123OTHR9VSS
Submitted By (Co./ Ind. Name): Caroline Chang/Kenny Lee
Designation: Company Secretaries
Description (Please provide a detailed description of the event in the box below): Cessation of Mr Tan Swee Yiow as Chief Executive Officer of Keppel Land Limited.

Note: This announcement is to supersede the earlier announcement released on 23 November 2020 due to inadvertent clerical errors in the list of past directorships.

Additional Details

Name Of Person: Tan Swee Yiow
Age: 59
Is effective date of cessation known?: Yes
If yes, please provide the date: 15/02/2021
Detailed Reason (s) for cessation: Leadership renewal. Please refer to the attached announcement.
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: 01/01/2019
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): 9
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 of Keppel Land Limited
Role and responsibilities: Responsible for the overall management and operation of Keppel Land Limited.
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: Direct interest in shares in 179,575 Keppel
Corporation Limited.
Past (for the last 5 years): Please refer to Annexure A.
Present: BFC Development LLP
Central Boulevard Development Pte Ltd
EM Services Private Limited
Harvestland Development Pte Ltd
Keppel Land Limited
Keppel REIT Management Limited (manager of Keppel REIT)
One Raffles Quay Pte Ltd
Sherwood Development Pte Ltd

Attachments

MR_Keppel Corporation announces leadership renewal for key business units_231120.pdf

Annexure A - Tan Swee Yiow - Past Directorships held over the preceding 5 years.pdf

Total size =187K

Related Announcements

Related Announcements: 23/11/2020 08:28:17