Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
KEPPEL LAND LIMITED
Securities
KEPPEL LAND LIMITED - SG1R31002210 - K17

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2014 18:33:55
Status
New
Announcement Sub Title
CESSATION AS INDEPENDENT DIRECTOR
Announcement Reference
SG140417OTHRBFVW
Submitted By (Co./ Ind. Name)
CHOO CHIN TECK
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION AS INDEPENDENT DIRECTOR

Additional Details

Name Of Person
Lim Ho Kee
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
17/04/2014
Detailed Reason (s) for cessation
Mr Lim Ho Kee retired at the conclusion of the Company's Annual General Meeting held today and although eligible, did not seek re-election. Concurrently, Mr Lim ceased to be Chairman of the Nominating Committee and member of Remuneration Committee.
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?
No
Date of Appointment to current position
08/11/2001
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director, Chairman of Nominating Committee and member of Remuneration Committee.
Role and responsibilities
Non-executive
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
Direct interest in 2,000 shares of Keppel Land Limited; and
Deemed interest in 9,240 units of Keppel REIT
Past (for the last 5 years)
AWAK TECHNOLOGIES PTE. LTD., JARDINE CYCLE & CARRIAGE LIMITED AND MCL LAND LIMITED.
Present
ANACLE SYSTEMS PTE. LTD., BIOMAX HOLDINGS PTE. LTD., CYPRESS WOODS PTE LTD, MAJUVEN FUND 1 LTD., MAJUVEN PTE. LTD., POSTEA, INC, QUANTIUM SOLUTIONS INTERNATIONAL PTE. LTD. AND SINGAPORE POST LIMITED.