Change - Announcement of Cessation::Cessation of Chief Executive Officer

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
27-Aug-2021 17:31:12
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer
Announcement Reference
SG210827OTHRK446
Submitted By (Co./ Ind. Name)
Marc Tan / Chiam Yee Sheng
Designation
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Tham Wei Hsing, Paul as Chief Executive Officer of Keppel REIT Management Limited (the manager of Keppel REIT).

Additional Details

Name Of Person
Tham Wei Hsing, Paul
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
20/10/2021
Detailed Reason (s) for cessation
To pursue other opportunities.
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
Please refer to attached Press Release for further details.
Date of Appointment to current position
01/01/2019
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Mr Tham is responsible for working with the Board to determine the strategy for Keppel REIT and overall management of the REIT. He works with other members of the REIT management team to execute the strategy for Keppel REIT.
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
350,754 Units in Keppel REIT
Past (for the last 5 years)
See Appendix A.
Present
See Appendix B.

Attachments

2021 08 27 MREL_KREIT_Change in KREIT Management.pdf
Appendix A.pdf
Appendix B.pdf
Total size =326K