Change - Announcement of Cessation::Cessation of Dr Ong Tiong Guan as non-executive and non-independent Director
Issuer & Securities
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Dr Ong Tiong Guan as non-executive and non-independent Director
Submitted By (Co./ Ind. Name)
Joyce Ng / Winnie Mak
Description (Please provide a detailed description of the event in the box below)
Cessation of Dr Ong Tiong Guan as non-executive and non-independent Director of Keppel Infrastructure Fund Management Pte. Ltd.
Name Of Person
Ong Tiong Guan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
With increased activities within the Keppel Infrastructure group, Dr Ong Tiong Guan will be stepping down as non-executive and non-independent Director with effect from 17 July 2017 to focus more on the infrastructure business. Dr Ong will concurrently cease to be a member of the Nominating and Remuneration Committee.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Member of Nominating and Remuneration Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
GE Keppel Energy Services Pte Ltd
Keppel Merlimau Cogen Pte Ltd
Keppel FELS Energy Inc.
Keppel Infrastructure Holdings Pte. Ltd.
Keppel Energy Pte. Ltd.
Keppel Electric Pte Ltd
Keppel Gas Pte Ltd
Pipenet Pte Ltd
Keppel Energy Ventures Pte Ltd
Keppel FELS Power Pte Ltd
Keppel Integrated Engineering Limited
Keppel DHCS Pte Ltd
Keppel Infrastructure Services Pte Ltd
Keppel XTE Investments Pte. Ltd.
Keppel Seghers Engineering Singapore Pte Ltd
Keppel Seghers Pte Ltd
Keppel Seghers O&M Pte Ltd
Keppel Environmental Technology Centre Pte Ltd
Keppel Environmental China Investments Pte Ltd
KMC O&M Pte. Ltd.
Keppel Capital Holdings Pte Ltd
Marina East Water Pte. Ltd
Marina East Water O&M Pte. Ltd