Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS SENIOR EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-May-2014 17:38:19
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS SENIOR EXECUTIVE DIRECTOR
Announcement Reference
SG140528OTHREEI6
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION AS SENIOR EXECUTIVE DIRECTOR

Additional Details

Name Of Person
Teo Soon Hoe
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2014
Detailed Reason (s) for cessation
Mr Teo Soon Hoe will retire as Senior Executive Director with effect from 1 June 2014. [Please refer to the attached media release dated 28 May 2014 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?
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
01/06/1985
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Executive Director
Role and responsibilities
To assist the Chief Executive Officer in the overall management and operations of the Group.
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
1) Direct interest in 5,704,322 shares of Keppel Corporation Limited
2) Direct interests in 28,000 shares in Keppel Telecommunications & Transportation Ltd
3) Direct interests in 2,067,582 units in Keppel REIT
4) Direct interests in 2,000 "B" shares in Keppel Philippines Holdings, Inc
Other Directorships
Past (for the last 5 years)
Please refer to Annexure A
Present
Please refer to Annexure B

Attachments

Annexure A - List of Past Directoships.pdf
Annexure B - List of Present Directoships.pdf
MediaRelease_20140528.pdf
Total size =135K