Change - Announcement of Cessation::Cessation of Mr Alan Ow Soon Sian as Non-Executive Independent Director
Issuer & Securities
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Mr Alan Ow Soon Sian as Non-Executive Independent Director
Submitted By (Co./ Ind. Name)
Ng Wai Hong / Winnie Mak
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Alan Ow Soon Sian as Non-Executive Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM").
Name Of Person
Alan Ow Soon Sian
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Alan Ow Soon Sian will retire as non-executive independent Director of KIFM as part of the renewal process of the Board. Please refer to the attached press release for further 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director
Chairman of Nominating Committee
Member of Audit Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Press Release_28 July 2015.pdf
Total size =281K