Change - Announcement of Cessation::Cessation of Key Executive

Issuer & Securities

Issuer/ Manager
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities
KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Nov-2015 17:12:24
Status
New
Announcement Sub Title
Cessation of Key Executive
Announcement Reference
SG151118OTHR6G1Y
Submitted By (Co./ Ind. Name)
Kenny Lee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer. Please see press release attached for more details.

Additional Details

Name Of Person
Chan Shui Har
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2016
Detailed Reason (s) for cessation
Ms Chan is relinquishing her role as Chief Financial Officer as part of Keppel Group's career development framework and succession planning for key executives.

Ms Chan will remain as Deputy Chief Executive Officer of Keppel Telecommunications & Transportation Ltd (KTT).
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
11/01/2010
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)
6
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.)
Deputy Chief Executive Officer and Chief Financial Officer
Role and responsibilities
Ms Chan was in charge of all finance matters and investments.
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
398,650 shares in KTT
50,000 units in Keppel DC REIT
Past (for the last 5 years)
Keppel Data Centre Investment Management Pte Ltd
Keppel Anhui Food Logistics Park Pte. Ltd.
Present
Keppel IHT Investment Ltd
Keppel IHT (BVI) Ltd
Keppel Logistics (Hong Kong) Limited
Keppel Logistics (Foshan) Limited
Keppel International Freight Forwarding (Shenzhen) Limited
Securus Partners Pte. Ltd.
Keppel Data Centres Pte. Ltd.
Radiance Converged Solutions Sdn. Bhd.
Keppel Tianjin Logistics Pte. Ltd.
Keppel Data Centres Holding Pte. Ltd.
Keppel Digihub Ltd
Keppel Datahub Pte. Ltd.
Keppel Data Centre Facility Management Pte. Ltd.
Keppel Datahub 2 Pte. Ltd.
Indotrans Keppel Logistics Vietnam Co. Ltd
Keppel Almere Pte. Ltd.
Keppel Datahub 3 Pte. Ltd.

Attachments

Media Release_KTT Appts.pdf
Total size =95K