Change - Announcement of Cessation::Cessation of Non-Executive and Independent Chairman and Director

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Feb-2021 07:30:48
Status
New
Announcement Sub Title
Cessation of Non-Executive and Independent Chairman and Director
Announcement Reference
SG210224OTHRD424
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)
Cessation of Dr Lee Boon Yang as Non- Executive and Independent Chairman and Director.

Additional Details

Name Of Person
Lee Boon Yang
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2021
Detailed Reason (s) for cessation
Retirement. For more information, please refer to attached announcement.
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
01/07/2009
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.)
Non-Executive and Independent Chairman and Director
Role and responsibilities
Non-Executive and Independent Chairman and Director
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
358,000 shares in Keppel Corporation Limited
17,385 units in Keppel REIT
Past (for the last 5 years)
Nil
Present
1. Singapore Press Holdings Limited (Chairman)
2. Keppel Care Foundation Limited (Chairman)
3. Singapore Press Holdings Foundation Limited (Chairman)
4. Jilin Food Zone Pte Ltd (Chairman)
5. Jilin Food Zone Investment Holdings Pte. Ltd. (Chairman)

Attachments

MR_KCL_Chairman.pdf
Total size =120K