Change - Announcement of Cessation::Cessation of Mr Chua Soon Ghee as Independent Director

Issuer & Securities

Issuer/ Manager
KEPPEL DC REIT MANAGEMENT PTE. LTD.
Securities
KEPPEL DC REIT - SG1AF6000009 - AJBU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Feb-2026 12:17:48
Status
New
Announcement Sub Title
Cessation of Mr Chua Soon Ghee as Independent Director
Announcement Reference
SG260216OTHRDR84
Submitted By (Co./ Ind. Name)
Chiam Yee Sheng / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Chua Soon Ghee as Independent Director of Keppel DC REIT Management Pte. Ltd. (the manager of Keppel DC REIT). He will concurrently cease as member of the Nominating and Remuneration Committee and the Environmental, Social and Governance Committee.

Additional Details

Name of person
Chua Soon Ghee
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
16/03/2026
Detailed reason(s) for cessation
Resigning from the Board due to competing commitments.
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
01/09/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of Nominating and Remuneration Committee, and Member of Environmental, Social and Governance Committee.
Role and responsibilities
As above.
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)
3
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
28,102 units in Keppel DC 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)
Nil
Present
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