Change - Announcement of Cessation::Cessation as Non-Executive and Non-Independent Director (Mr Khor Poh Hwa)
Issuer & Securities
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Non-Executive and Non-Independent Director (Mr Khor Poh Hwa)
Submitted By (Co./ Ind. Name)
Ng Wai Hong / Winnie Mak
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Khor Poh Hwa as Non-Executive Chairman and Non-Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM").
Name Of Person
Khor Poh Hwa
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Khor Poh Hwa will retire as non-executive Chairman and non-independent Director of KIFM as part of the renewal process of the Board. Please refer to the attached press release for further details.
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 Chairman and Director
Member of Nominating 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)
Keppel Land Limited
Keppel Land China Limited
Keppel Telecommunications & Transportation Ltd
Hock Lian Seng Holdings Limited
Sino-Singapore Tianjin Eco-City Investment and Development Co., Ltd.
Singapore-Tianjin Eco-City Investment Holdings Pte. Ltd.
Keppel Group Eco-City Investment Pte. Ltd.
Substantial Enterprises Limited
Media_Release_KIT_renews_Board with 2 Directors_Final.pdf
Total size =123K