ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *KEPPEL REIT
Company Registration No.N.A.
Announcement submitted on behalf of KEPPEL REIT
Announcement is submitted with respect to *KEPPEL REIT
Announcement is submitted by *Choo Chin Teck/Kelvin Chua
Designation *Joint Company Secretaries, Keppel REIT Management Limited (as manager of Keppel REIT)
Date & Time of Broadcast10-Jan-2014 17:13:14
Announcement No.00051
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Mr Loh Chin Hua
Age * 52
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 10/01/2014
Detailed Reason(s) for cessation * With expanded responsibilities as CEO of Keppel Corporation, Mr Loh Chin Hua will take on the role of Advisor to the Keppel REIT Board. He will relinquish his board seat to Mr Lim Kei Hin, CFO of Keppel Land.
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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 03/07/2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Independent Non-Executive Director
Role and responsibilities * Non-Independent Non-Executive Director
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 * 3 (excluding this cessation)
Interest * in the listed issuer and its subsidiaries * 7,000 Units (Direct Interest) in Keppel REIT
556,160 Units (Deemed Interest) in Keppel REIT
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None.
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Please refer to Annexure A.
Present * Please refer to Annexure B.
Footnotes
Attachments
LCH_Annexure_A.pdf
LCH_Annexure_B.pdf
Total size =46K
(2048K size limit recommended)