Change - Announcement of Cessation::Cessation of Mr Ma Kah Woh Paul as Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jul-2015 18:56:43
Status
New
Announcement Sub Title
Cessation of Mr Ma Kah Woh Paul as Non-Executive Independent Director
Announcement Reference
SG150728OTHRQS4A
Submitted By (Co./ Ind. Name)
Ng Wai Hong / Winnie Mak
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ma Kah Woh Paul as Non-Executive Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM").

Additional Details

Name Of Person
Ma Kah Woh Paul
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2015
Detailed Reason (s) for cessation
Mr Ma Kah Woh Paul will retire as non-executive independent Director of KIFM as part of the renewal process of the Board. Please refer to the attached press release for further details.
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
11/02/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
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 Independent Director
Chairman of Audit Committee
Member of Nominating Committee
Member of Conflicts Resolution 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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
22,680 Keppel Infrastructure Trust units
Past (for the last 5 years)
SMRT Corporation Ltd; SMRT Buses Ltd; SMRT Road Holdings Ltd;SMRT Trains Ltd; Hwa Hong Corporation Ltd; Tenet Insurance Company Ltd.
Present
Mapletree Logistics Trust Management Limited (the
manager of Mapletree Logistics Trust)
Mapletree Investments Pte Ltd
CapitaLand China Development Fund Pte Ltd
CapitaLand China Development Fund II Ltd
Nucleus Connect Pte Ltd
National Heritage Board
NRF Holdings Pte Ltd
PACC Offshore Services Holdings Ltd

Attachments

Press Release_28 July 2015.pdf
Total size =281K