Change - Announcement of Cessation::Cessation of Chief Executive Officer of Ixom HoldCo Pty Ltd ("Ixom")

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-May-2019 12:07:29
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer of Ixom HoldCo Pty Ltd ("Ixom")
Announcement Reference
SG190507OTHRADUD
Submitted By (Co./ Ind. Name)
Winnie Mak / Joyce Ng
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer of Ixom.

Additional Details

Name Of Person
Dean Draper
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
07/05/2019
Detailed Reason (s) for cessation
Change in executive leadership at Ixom to execute the strategic direction of the business as laid out by the Board of Ixom.
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
Mr Matthew Pollard, Chief Executive Officer of Keppel Infrastructure Fund Management Pte. Ltd. (in its capacity as Trustee-Manager of Keppel Infrastructure Trust) (KIT) will be assuming the role of Acting Chief Executive Officer of Ixom and will take over Mr Dean Draper's responsibilities in the interim, pending Mr Paul Raymond Atkinson assuming the role as Chief Executive Officer of Ixom.
Date of Appointment to current position
01/10/2015
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)
5
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 of Ixom
Role and responsibilities
Executive leadership role that leads and sets the strategic direction of the business
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
To the best of KIT's knowledge, information and belief, Mr Draper does not have any familial relationship with any director and/or substantial shareholder of KIT or of any of its principal subsidiaries.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to the Annexure A
Present
Please refer to the Annexure A

Attachments