Change - Announcement of Cessation::Cessation as Chief Financial Officer

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
06-May-2024 17:26:18
Status
New
Announcement Sub Title
Cessation as Chief Financial Officer
Announcement Reference
SG240506OTHR906K
Submitted By (Co./ Ind. Name)
Darren Tan / Chiam Yee Sheng
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Ng Tiang Poh as Chief Financial Officer of Keppel Infrastructure Fund Management Pte. Ltd. (the Trustee-Manager of Keppel Infrastructure Trust).

Additional Details

Name Of Person
Ng Tiang Poh
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
07/06/2024
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?
No
Date of Appointment to current position
01/08/2021
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr Ng Tiang Poh is responsible for Keppel Infrastructure Fund Management Pte. Ltd.'s financial functions, including reporting functions, accounting, taxation, treasury and compliance matters of Keppel Infrastructure Trust and its subsidiaries.
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
296,762 Units in Keppel Infrastructure Trust
Past (for the last 5 years)
1. Basslink Pty Ltd
2. Basslink Telecoms Pty Ltd
3. Basslink Holdings Pty Ltd
4. CityDC Pte. Ltd.
5. CitySpring Capital Pte. Ltd.
Present
1. City Energy Pte. Ltd.
2. CityLink Investments Pte. Ltd.
3. Keppel Merlimau Cogen Pte Ltd
4. Keppel Seghers Newater Development Co Pte. Ltd.
5. Keppel Seghers Tuas Waste-To-Energy Plant Pte. Ltd.
6. Senoko Waste-To-Energy Pte. Ltd.
7. SingSpring Pte. Ltd.
8. Basslink Australia GP Pty Ltd
9. Coral Holdings Australia Pty Ltd
10. Nexus Australia Management Pty Ltd
11. Nexus Investments Australia Pty Ltd