Change - Announcement of Cessation::Cessation of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jun-2023 17:16:43
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer
Announcement Reference
SG230601OTHR4LSD
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Anthea Lee Meng Hoon as Chief Executive Officer of Keppel DC REIT Management Pte. Ltd. (the manager of Keppel DC REIT).

Additional Details

Name Of Person
Anthea Lee Meng Hoon
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
28/07/2023
Detailed Reason (s) for cessation
To pursue other interests.
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
15/02/2021
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)
6
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 Executive Officer
Role and responsibilities
Ms Anthea Lee is responsible for working with the Board to determine the strategy for Keppel DC REIT. She works with other members of the management team to execute the Board's strategy for Keppel DC REIT.
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
371,986 Units in Keppel DC REIT
Other Directorships
Past (for the last 5 years)
1. KDCR Australia Trust No. 1 Pty Limited
2. iseek Facilities Pty Ltd
Present
1. Keppel DC REIT Fin. Company Pte. Ltd.
2. Keppel DC REIT MTN Pte. Ltd.
3. Keppel DC Singapore 3 LLP
4. Keppel DC Singapore 4 LLP
5. Keppel DC Singapore 5 LLP
6. Datacentre One Pte. Ltd.
7. KDCR Singapore Pte. Ltd.
8. KDCR One Pte. Ltd.
9. KDCR GVP Pte. Ltd.
10. KDCR UK Pte. Ltd.
11. KDCR Ireland Pte. Ltd.
12. KDCR Ireland 2 Pte. Ltd.
13. KDCR Netherlands 1 Pte. Ltd.
14. KDCR Netherlands 2 Pte. Ltd.
15. KDCR Netherlands 3 Pte. Ltd.
16. KDCR Netherlands 4 Pte. Ltd.
17. KDCR Australia Pte. Ltd.
18. Basis Bay Capital Management Sdn. Bhd.
19. KDCR Australia Trust No. 2 Pty Limited
20. Boxel Investments Limited
21. KDCR Cardiff Limited
22. Greenwich View Place Limited
23. KDCR 1 Limited
24. KDCR 2 Limited
25. KDCR Ireland Holdings Limited
26. KDCR Ireland Fin. Company Limited
27. KDCR (Ireland) Limited
28. KDCR (Ireland) 2 Limited
29. KDCR Netherlands B.V.
30. KDCR Netherlands 3 B.V.
31. KDCR Netherlands 4 B.V.
32. KDCR Netherlands 5 B.V.
33. KDCR Almere B.V.
34. Borchveste Almere B.V.
35. Marlux SARL
36. KDCR Luxembourg 1 SARL
37. BI71 S.R.L.
38. KDCR Netherlands 6 B.V.
39. KDCR Two Pte. Ltd.
40. KDCR Three Pte. Ltd.
41. KDCR Singapore 2 Pte. Ltd.
42. KDCR Guangdong Co., Ltd
43. KDC AIM Pte. Ltd.
44. KDCR Singapore 3 Pte. Ltd.
45. KDCR Singapore 4 Pte. Ltd.
46. KDCR Four Pte. Ltd. (f.k.a. KDCR Singapore 5 Pte. Ltd.)
47. KDCR England Limited
48. KDCR UK Holdings Limited
49. KDCR US Parent LLC
50. KDCR US 1 LLC

Attachments

20230601_MREL_Keppel DC Reit to appoint new CEO.pdf
Total size =198K