Change - Announcement of Cessation::Cessation of Non-Independent Non-Executive Director
Issuer & Securities
KEPPEL REIT MANAGEMENT LIMITED
KEPPEL REIT - SG1T22929874 - K71U
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lee Chiang Huat as Non-Independent Non-Executive Director of Keppel REIT Management Limited, the manager of Keppel REIT. He will concurrently cease to be a member of the Audit and Risk Committee.
Name Of Person
Lee Chiang Huat
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Served on the Board for more than 9 years.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director and Member of Audit and Risk Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
54,900 Units in Keppel REIT
Past (for the last 5 years)
Channoil Asia Pte. Ltd.; Icurrencies Pte. Ltd.
Keppel DC REIT Management Pte. Ltd. (the manager of Keppel DC REIT); Jurong Port Pte Ltd; Jurong Port Tank Terminals Pte. Ltd.
210429_SGX Announcement - Board Changes.pdf
210429_MR_Changes in Keppel REIT Managements Board.pdf
Total size =188K