Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION - CESSATION AS CEO

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
10-Jun-2021 17:34:15
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION - CESSATION AS CEO
Announcement Reference
SG210610OTHRHBYC
Submitted By (Co./ Ind. Name)
Marc Tan / Darren Tan
Designation
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Executive Officer.

Additional Details

Name Of Person
Matthew Rupert Pollard
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2021
Detailed Reason (s) for cessation
To pursue other opportunities in the region.
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
01/07/2018
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 Executive Officer
Role and responsibilities
Mr Matthew Rupert Pollard is responsible for working with the Board to determine the strategy for Keppel Infrastructure Trust. He works with other members of the Trustee-Manager's management team to execute the strategy of the Trustee-Manager.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Please refer to Annexure A.

Attachments

Annexure A.pdf
Total size =117K