Change - Announcement of Cessation::Cessation of Chairman and Non-Independent Non-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
08-Apr-2022 20:00:19
Status
New
Announcement Sub Title
Cessation of Chairman and Non-Independent Non-Executive Director
Announcement Reference
SG220408OTHRJO5C
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 Mrs Penny Goh as Chairman and Non-Independent Non-Executive Director of Keppel REIT Management Limited, the manager of Keppel REIT.

Additional Details

Name Of Person
Penny Goh
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2022
Detailed Reason (s) for cessation
Mrs Penny Goh has served on the Board for more than five years and is retiring from the Board to focus on other commitments. Please refer to the attached media release for 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
05/10/2016
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.)
Chairman and Non-Independent Non-Executive Director
Role and responsibilities
As above.
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
256,108 Units in Keppel REIT
Past (for the last 5 years)
1. Mapletree Logistics Trust Management Ltd (the manager of Mapletree Logistics Trust)
2. Eastern Development Private Limited
3. Eastern Development Holdings Pte. Ltd.
4. Allen & Gledhill Regulatory & Compliance Pte. Ltd.
Present
1. Allen & Gledhill LLP
2. Keppel REIT Management Limited (the manager of Keppel REIT)
3. Trailblazer Foundation Ltd
4. HSBC Bank (Singapore) Limited
5. Keppel Corporation Limited
6. Singapore Totalisator Board
7. Keppel Land Limited

Attachments

20220408_Keppel REIT announcement - Change of Keppel REIT Chairman.pdf
Total size =202K