Change - Announcement of Cessation::Cessation of Independent Director who is an Audit Committee Member
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 Independent Director who is an Audit Committee Member
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 Ms Quek Soo Hoon as an Independent Director of Keppel Infrastructure Fund Management Pte. Ltd.
Name Of Person
Quek Soo Hoon
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Quek Soo Hoon will retire as Independent Director with effect from 13 May 2016. Ms Quek will concurrently cease to be a member of the Audit Committee, Conflicts Resolution Committee and 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 Independent Director
Member of Audit Committee
Member of Conflicts Resolution Committee
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?
Direct interest in 44,189 units in Keppel Infrastructure Trust
Past (for the last 5 years)
Life Planning Associates Pte. Ltd.
Singapore Arts School Ltd
Singapore Deposit Insurance Corporation Ltd
Special Needs Trust Company Ltd
Parenting Partners Pte Ltd