Change - Announcement of Cessation::Cessation as Chief Executive Officer
Issuer & Securities
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Chief Executive Officer
Submitted By (Co./ Ind. Name)
Winnie Mak / Joyce Ng
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Khor Un-Hun as Chief Executive Officer of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM").
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other interests.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer of KIFM
Role and responsibilities
Mr Khor Un-Hun is responsible for working with the Board to determine the strategy for Keppel Infrastructure Trust. He works with other members of the Trustee-Manager's management team to execute the strategy of the Trustee-Manager.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
753,405 units in Keppel Infrastructure Trust
Past (for the last 5 years)
Bacon Concepts Pte. Ltd.
Keppel Seghers Newater Development Co Pte. Ltd.
Keppel Seghers Tuas Waste-To-Energy Plant Pte. Ltd.
Senoko Waste-To-Energy Pte. Ltd.
Keppel Merlimau Cogen Pte Ltd
CityDC Pte. Ltd.
CityLink Investments Pte. Ltd.
City Gas Pte. Ltd.
CitySpring Capital Pte. Ltd.
DataCentre One Pte. Ltd.
SingSpring Pte. Ltd.
Basslink Australia GP Pty Ltd
Basslink Pty Ltd
Basslink Telecoms Pty Ltd
Coral Holdings Australia Pty Ltd
Nexus Australia Management Pty Ltd
Nexus Investments Australia Pty Ltd
Basslink Holdings Pty Ltd
CityNet Infrastructure Management Pte Ltd
Eximius Capital Limited
The Loft Hotel Company Pte. Ltd.
National Library Board (Member)