Change - Announcement of Cessation::Demise of Mr Teo Soon Hoe, Non-Executive Chairman and Director

Issuer & Securities

Issuer/ Manager
M1 LIMITED
Securities
M1 LIMITED - SG1U89935555 - B2F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Dec-2014 10:02:19
Status
New
Announcement Sub Title
Demise of Mr Teo Soon Hoe, Non-Executive Chairman and Director
Announcement Reference
SG141215OTHRMIXQ
Submitted By (Co./ Ind. Name)
Foo Siang Larng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Mr Teo Soon Hoe, Non-Executive Chairman and Director

Additional Details

Name Of Person
Teo Soon Hoe
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
14/12/2014
Detailed Reason (s) for cessation
Cessation by reason of demise
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?
Yes
If Yes, Please provide full details
Mr Low Huan Ping, board director of M1 Limited, will be Acting Chairman in the interim
Date of Appointment to current position
01/03/2009
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)
3
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 Chairman, Member of Remuneration and Risk Committees
Role and responsibilities
Responsibilities as Non-Executive Chairman, Member of Remuneration and Risk Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
41,850 ordinary shares
Past (for the last 5 years)
Keppel Corporation Limited;
Keppel Land Limited;
Keppel Telecommunications & Transportation Ltd;
Keppel Infrastructure Fund Management Pte. Ltd.(the trustee manager of Keppel Infrastructure Trust);
Keppel Philippines Holdings Inc.;
Singapore Petroleum Company Limited;
Keppel Offshore & Marine Ltd;
Keppel Infrastructure Holdings Pte. Ltd.;
Keppel Energy Pte. Ltd.;
Keppel Bay Pte. Ltd.;
Keppel Telecoms Pte. Ltd.;
Abbeville Investment Pte. Ltd.;
China Canton Investments Limited;
China Canton Management (Hong Kong)
Limited;
Esqin Pte. Ltd.;
FELS SES International Pte. Ltd.;
GKB Holdings Pte. Ltd.;
HarbourFront One Pte. Ltd.;
HarbourFront Two Pte. Ltd.;
HarbourFront Three Pte. Ltd.;
K1 Ventures (Hong Kong) Limited;
Kep Holdings Limited;
Kephinance Investment Pte. Ltd.;
Keplands Enterprise (Pte) Ltd;
Kepmount Shipping Pte. Ltd.;
Keppel (USA) Inc;
Keppel First Eastern Holdings Limited;
Keppel Hi-Tech Innovation Park Holdings Pte. Ltd.;
Keppel Industries (Hong Kong) Limited;
Keppel Infrastructure Pte. Ltd.;
Keppel Investment Limited;
Keppel Kunming Resort Limited;
Keppel Land China Limited;
Keppel Oil and Gas Pte. Ltd.;
Keppel Point Pte. Ltd.;
Keppel Real Estate Investment Pte. Ltd.;
Kepventure Pte. Ltd.;
KI Investments (HK) Limited;
Knowledge City Pte. Ltd.;
Petro Tower Ltd;
Primero Investments Pte. Ltd.;
Securus Data Property Fund Pte. Ltd.;
Singapore-Suzhou Township Development Pte. Ltd.;
The Vietnam Investment Fund (Singapore) Ltd;
TradeOneAsia Pte. Ltd.;
Travelmore (Pte) Ltd.;
Keppel IVI Investments Inc;
Kephinance Investment (Mauritius) Pte Limited
Present
K1 Ventures Limited;
Keppel DC REIT Management Pte. Ltd. (the Manager of Keppel DC REIT);
Sino-Singapore Tianjin Eco-City Investment & Development Co Ltd.;
Singapore Tianjin Eco-City Investment Holdings Pte Ltd;
Keppel Care Foundation Limited;
Keppel Group Eco-City Investments Pte Ltd;
Substantial Enterprises Limited;
FSHCO Holdings Pte Ltd;
Focus Up Holdings Limited;
The Farrer Park Company Pte Ltd.