Change - Announcement of Cessation::Cessation of Ms Lim Joo Ling Cindy as Non-Independent Non-Executive Director
Issuer & Securities
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Ms Lim Joo Ling Cindy as Non-Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Winnie Mak / Esther Chua
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Lim Joo Ling Cindy as Non-Independent Non-Executive Director of Keppel Infrastructure Fund Management Pte. Ltd.
Name Of Person
Lim Joo Ling Cindy
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Lim Joo Ling Cindy is stepping down as non-independent and non-executive Director of Keppel Infrastructure Fund Management Pte. Ltd. to focus on her roles as Managing Director of Keppel Urban Solutions Pte. Ltd. and Director (Group Corporate Development) of Keppel Corporation Limited.
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?
If Yes, Please provide full details
Ms Lim Joo Ling Cindy will concurrently cease to be chairman of the Board Safety Committee ("BSC"). Mr Kunnasagaran Chinniah will be appointed as chairman of the BSC with effect from 3 January 2020.
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 Board Safety Committee Chairman
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?
Past (for the last 5 years)
Kepfels Engineering Pte. Ltd.
Keppel FMO (India) Pte. Ltd.
KMC O&M Pte. Ltd.
Kepel Seghers Pte. Ltd.
Keppel Seghers Engineering Singapore Pte. Ltd.
Keppel Seghers O&M Pte. Ltd.
Keppel Environmental Technology Centre Pte. Ltd.
Keppel DHCS O&M Pte. Ltd.
Keppel Infrastructure Trust
Keppel Infrastructure Services Pte. Ltd.
Keppel Urban Solutions Pte. Ltd.