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

Issuer & Securities

Issuer/ Manager
KEPPEL LTD.
Securities
KEPPEL LTD. - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Mar-2025 00:04:56
Status
New
Announcement Sub Title
Cessation of Non-Executive and Non-Independent Director
Announcement Reference
SG250328OTHR7EI1
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Teo Siong Seng as Non-Executive and Non-Independent Director.

Additional Details

Name Of Person
Teo Siong Seng
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
21/04/2025
Detailed Reason (s) for cessation
Retirement.
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
01/11/2019
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, Chairman of Board Sustainability and Safety 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
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 27,000 shares and deemed interest in 21,483 shares in Keppel Ltd.
Direct interest in 4,200 units and deemed interest in 10,310 units in Keppel REIT.
Past (for the last 5 years)
1. Enterprise Singapore (Board Member)
2. COSCO Shipping Energy Transportation Co., Ltd.
3. Business China
4. COSCO Shipping Holding Co., Ltd.
5. Wilmar International Limited
Present
Principal directorships include:
1. Singamas Container Holdings Ltd.
2. Pacific International Lines (Pte) Ltd
3. PIL Pte. Ltd.

For a full list of current directorships, please see attached Annexure.

Attachments

Annexure_List of Present Directorships of Mr Teo Siong Seng.pdf
Total size =182K