Change - Announcement of Cessation::Cessation of Mr Yeo Kah Chong Mark Andrew as Non-Executive and Independent Director

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
28-Mar-2025 05:04:04
Status
New
Announcement Sub Title
Cessation of Mr Yeo Kah Chong Mark Andrew as Non-Executive and Independent Director
Announcement Reference
SG250328OTHRAGI2
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Effective Date and Time of the event
15/04/2025 18:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Yeo Kah Chong Mark Andrew as Non-Executive and Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (the Trustee-Manager of Keppel Infrastructure Trust) immediately following the conclusion of the upcoming AGM of KIT.

Additional Details

Name Of Person
Yeo Kah Chong Mark Andrew
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
15/04/2025
Detailed Reason (s) for cessation
Retiring from the Board to facilitate succession planning.
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?
Yes
If Yes, Please provide full details
Mr Yeo Kah Chong Mark Andrew will concurrently cease to be Chairman of the Audit and Risk Committee and
Member of the Nominating and Remuneration Committee.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/08/2015
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Chairman of Audit and Risk Committee
Member of Nominating and Remuneration Committee
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
473,500 Units in Keppel Infrastructure Trust
Other Directorships
Past (for the last 5 years)
1. Changi Airports International Pte. Ltd.
2. Changi Airport Group (Singapore) Pte. Ltd.
Present
1. IREIT Global Group Pte. Ltd. (Manager of IREIT Global)
2. Niks Professional Ltd
3. Vicplas International Ltd
4. Windy EU Holdings Pte. Ltd.