Change - Announcement of Cessation::Cessation of Mr Gwee Wei Yong Andy as Chief Financial Officer

Issuer & Securities

Issuer/ Manager
KEPPEL PACIFIC OAK US REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL PACIFIC OAK US REIT - SG1EA1000007 - CMOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2025 17:17:09
Status
New
Announcement Sub Title
Cessation of Mr Gwee Wei Yong Andy as Chief Financial Officer
Announcement Reference
SG250425OTHR9KSW
Submitted By (Co./ Ind. Name)
Lee Yingqi / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Gwee Wei Yong Andy as Chief Financial Officer of Keppel Pacific Oak US REIT Management Pte. Ltd. (the manager of Keppel Pacific Oak US REIT).

Additional Details

Name Of Person
Gwee Wei Yong Andy
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
16/06/2025
Detailed Reason (s) for cessation
Rotation to another role within the Keppel group of companies.
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?
Yes
If Yes, Please provide full details
Mr Gwee's replacement, Ms See Ai Lin, would be appointed as Head of Finance effective 16 June 2025. Prior to this appointment, Ms See was Senior Finance Manager of Keppel Pacific Oak US REIT Management Pte. Ltd., the Manager of the listed issuer.
Date of Appointment to current position
01/10/2017
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.)
Chief Financial Officer
Role and responsibilities
Mr Gwee is responsible for Keppel Pacific Oak US REIT Management Pte. Ltd.'s financial functions, including reporting functions, accounting, taxation, treasury and compliance matters of Keppel Pacific Oak US REIT Management Pte. Ltd. and its subsidiaries.
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
341,111 Units in Keppel Pacific Oak US REIT
Past (for the last 5 years)
Nil
Present
Please refer to the attached list.

Attachments

Andy Gwee - List of directorships.pdf
KORE to appoint Head of Finance.pdf
Total size =313K