Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
KEPPEL REIT MANAGEMENT LIMITED
KEPPEL REIT - SG1T22929874 - K71U
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Choo Chin Teck/Kelvin Chua
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ivan Lim Ming Rean as Chief Financial Officer of Keppel REIT Management Limited.
Name Of Person
Lim Ming Rean, Ivan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to family 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?
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?
If Yes, Please provide full details
Ms Wong Man Li, Vice President (Finance) of Keppel REIT Management Limited, will be covering Mr Lim's duties.
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.)
Chief Financial Officer.
Role and responsibilities
Responsible for Keppel REIT Management's financial functions such as accounting, capital management and reporting functions.
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?
27,786 Units in Keppel REIT
Past (for the last 5 years)
(1) Keppel REIT (Australia) Pte. Ltd., (2) Keppel REIT MTN Pte. Ltd., (3) Keppel REIT Fin. Company Pte. Ltd., (4) Ocean Properties Limited Liability Partnership, and (5) Keppel REIT (Bermuda) Ltd