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

Issuer & Securities

Issuer/ Manager
KEPPEL LTD.
Securities
KEPPEL LTD. - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Feb-2026 07:36:21
Status
New
Announcement Sub Title
Cessation of Non-Executive and Non-Independent Chairman and Director
Announcement Reference
SG260205OTHRQTZJ
Submitted By (Co./ Ind. Name)
Karen Teo/Samantha Teong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Danny Teoh as Non- Executive and Non-Independent Chairman and Director.

Additional Details

Name of person
Danny Teoh Leong Kay
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date.
17/04/2026
Detailed reason(s) for cessation
Retirement.
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
23/04/2021
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive and Non-independent Chairman and Director

Member of Nominating, Remuneration and Sustainability & Safety Board Committees
Role and responsibilities
Non-executive and Non-independent Chairman and Director

Member of Nominating, Remuneration and Sustainability & Safety Board Committees
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
229,825 shares in Keppel Ltd.

51,261 units in Keppel REIT
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
DBS Bank (Taiwan) Ltd; M1 Limited
Present
Nil

Attachments

20260205_MREL_Danny Teoh to retire_Piyush Gupta appointed Chairman.pdf
Total size =160K