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

Issuer & Securities

Issuer/ Manager
KEPPEL REIT MANAGEMENT LIMITED
Securities
KEPPEL REIT - SG1T22929874 - K71U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jan-2017 17:43:57
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer & Executive Director
Announcement Reference
SG170109OTHRF9L5
Submitted By (Co./ Ind. Name)
Kelvin Chua / Marc Tan
Designation
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Ng Hsueh Ling as Chief Executive Officer and Executive Director of Keppel REIT Management Limited (the manager of Keppel REIT).

Additional Details

Name Of Person
Ng Hsueh Ling
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2017
Detailed Reason (s) for cessation
As part of Keppel Group's regular rotation and succession planning for key executives, Ms Ng Hsueh Ling will be assuming a new role as Director, New Businesses at Keppel Corporation Limited.
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?
Yes
If Yes, Please provide full details
Please refer to attached Press Release for further details.
Date of Appointment to current position
17/08/2009
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Ms Ng Hsueh Ling is responsible for working with the Board to determine the strategy for Keppel REIT. She works with other members of the management team to execute the Board's strategy for Keppel 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
1,100,557 units in Keppel REIT.
Past (for the last 5 years)
Please see Appendix A.
Present
Please see Appendix B.

Attachments