Change - Announcement of Cessation::Cessation of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2021 00:05:28
Status
New
Announcement Sub Title
Cessation of Non-Executive and Independent Director
Announcement Reference
SG210401OTHRV0PD
Submitted By (Co./ Ind. Name)
Caroline Chang/Kenny Lee
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Tan Ek Kia as Non-Executive and Independent Director.

Additional Details

Name Of Person
Tan Ek Kia
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2021
Detailed Reason (s) for cessation
Retirement.
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
01/10/2010
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Chairman of Board Safety Committee, Member of Board Risk Committee and Member of Audit 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
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
62,825 shares in Keppel Corporation Limited
1,939 units in Keppel REIT
Past (for the last 5 years)
Nil
Present
1. KrisEnergy Ltd (Chairman)
2. PT Chandra Asri Petrochemical Tbk
3. Transocean Ltd
4. SMRT Corporation Ltd
5. SMRT Trains Ltd
6. Keppel Offshore & Marine Ltd
7. Star Energy Group Holdings Pte Ltd (Chairman)
8. Star Energy Geothermal Pte Ltd (Chairman)
9. Star Energy Oil & Gas Pte Ltd
10. Dialog Systems (Asia) Pte Ltd
11. Singapore LNG Corporation Pte Ltd