Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER

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
08-May-2015 18:34:20
Status
New
Announcement Sub Title
CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Reference
SG150508OTHR892O
Submitted By (Co./ Ind. Name)
Kelvin Chua / Maritz Mansor
Designation
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ian Charles Hay as Chief Financial Officer of Keppel DC REIT Management Pte. Ltd.

Additional Details

Name Of Person
Ian Charles Hay
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
08/05/2015
Detailed Reason (s) for cessation
Due to personal reasons.
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 Hay's replacement, Mr Andy Gwee Wei Yong, will be joining Keppel DC REIT Management Pte Ltd (the "Manager") on 1 June 2015 as the Head of Finance. Prior to this appointment, Mr Gwee was Senior Finance Manager, Group Control & Accounts of Keppel Corporation Limited.

In the interim, Mr Adam Lee Sin Jun, Finance Manager of the Manager, will be covering Mr Hay's duties.
Date of Appointment to current position
12/12/2014
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for Keppel DC REIT Management Pte. Ltd.'s financial functions such as accounting, capital management and reporting functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
25,000 Units in Keppel DC REIT
Past (for the last 5 years)
Nil
Present
4 Highbury Place Management Co Ltd