Change - Announcement of Cessation::Cessation of Mr. Thio Shen Yi as Non- Executive and 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
30-Sep-2022 17:17:06
Status
New
Announcement Sub Title
Cessation of Mr. Thio Shen Yi as Non- Executive and Independent Director
Announcement Reference
SG220930OTHRRAGR
Submitted By (Co./ Ind. Name)
Darren Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Thio Shen Yi as Non-Executive and Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (the Trustee-Manager of Keppel Infrastructure Trust).

Additional Details

Name Of Person
Thio Shen Yi
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2022
Detailed Reason (s) for cessation
Retiring from the Board to focus on other commitments.
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?
Yes
If Yes, Please provide full details
Mr. Thio Shen Yi will concurrently cease to be Chairman of the Nominating and Remuneration Committee and member of the Board Environmental, Social and Governance Committee.
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)?
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director
Chairman of Nominating and Remuneration Committee
Member of Board ESG 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
220,397 Units in Keppel Infrastructure Trust
Past (for the last 5 years)
The Community Justice Centre
CWG International Limited
Present
TSMP Law Corporation
OUE Realty Pte Ltd
St John's Cambridge (Singapore)
Law Society Pro Bono Services Limited