Change - Announcement of Cessation::Cessation of Non-Executive and Non-Independent Director (Mr Tan Boon Leng)

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2015 17:46:07
Status
New
Announcement Sub Title
Cessation of Non-Executive and Non-Independent Director (Mr Tan Boon Leng)
Announcement Reference
SG150430OTHRRD1R
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 Tan Boon Leng as Non-Executive and Non-Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM").

Additional Details

Name Of Person
Tan Boon Leng
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2015
Detailed Reason (s) for cessation
Mr Tan Boon Leng will retire as non-executive and non-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
15/07/2013
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)
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 and Non-Independent Director
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?
No
Past (for the last 5 years)
Hume Bright Pte. Ltd.
Rodeo Power Pte. Ltd.
Keppel Gas Pte. Ltd.
Meridian Generation Pte. Ltd.
Pipenet Pte. Ltd.
Present
Keppel Energy Ventures Pte. Ltd.
Keppel DHCS Pte Ltd
Keppel Seghers Pte Ltd
Keppel Seghers UK Ltd
GE Keppel Energy Services Pte Ltd
Keppel Seghers Inc.
Keppel Seghers Holdings BV
Keppel Seghers Belgium NV
Keppel Seghers GmbH
Keppel Seghers Newater Development Co. Pte. Ltd.
Keppel Seghers Tuas Waste-To-Energy Plant Pte. Ltd.
Senoko Waste-To-Energy Pte. Ltd.
Keppel Seghers Hong Kong Limited
Claridge House Limited
Keppel Seghers Engineering Limited
Keppel Seghers Engineering Singapore Pte Ltd

Attachments

Media_Release_KIT_renews_Board with 2 Directors_Final.pdf
Total size =123K