Change - Announcement of Cessation::Cessation of Deputy Chief Executive Officer

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
04-Nov-2022 17:18:07
Status
New
Announcement Sub Title
Cessation of Deputy Chief Executive Officer
Announcement Reference
SG221104OTHRIPBJ
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Ng Shirley as Deputy Chief Executive Officer and Head of Investment of Keppel REIT Management Limited (the manager of Keppel REIT).

Additional Details

Name Of Person
Ng Shirley
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
25/11/2022
Detailed Reason (s) for cessation
To pursue other opportunities.
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
01/01/2021
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer and Head of Investment
Role and responsibilities
Ms Ng is responsible for working with the Chief Executive Officer in managing all aspects of Keppel REIT's business.
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
107,332 Units in Keppel REIT
Other Directorships
Past (for the last 5 years)
See Appendix A.
Present
See Appendix B.

Attachments

Appendix A.pdf
Appendix B.pdf
Total size =174K