Change - Announcement of Cessation::CESSATION OF CHAIRMAN AND NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
KEPPEL REIT MANAGEMENT LIMITED
Securities
KEPPEL REIT - SG1T22929874 - K71U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Apr-2017 17:09:45
Status
New
Announcement Sub Title
CESSATION OF CHAIRMAN AND NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG170419OTHRNHHS
Submitted By (Co./ Ind. Name)
Kelvin Chua / Marc Tan
Designation
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached announcement and media release for details.

Additional Details

Name Of Person
Dr. Chin Wei-Li, Audrey Marie
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2017
Detailed Reason (s) for cessation
Dr. Chin is retiring from the Board after more than 12 years of service.
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
03/02/2005
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Non-Independent Non-Executive Director.
Role and responsibilities
Chairman and Non-Independent Non-Executive Director.
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
892,599 Units (Direct Interest) and 1,203,396 Units (Deemed Interest)
Past (for the last 5 years)
1. Singapore Petroleum Company Ltd;
2. Save the Children Singapore Limited;
3. Rossignol Private Limited; and
4. Vietnam Investing Associates Financials Singapore Private Limited
Present
1. NTUC Income Insurance Co-operative Singapore; and
2. JC Trust Limited, Singapore

Attachments

SGX Announcement - Changes to the composition of the Board.pdf
170419 MR_Keppel REIT appoints Mrs Penny Goh as Chairman of the Board.pdf
Total size =493K