Change - Announcement of Cessation::Cessation of Key Executive

Issuer & Securities

Issuer/ Manager
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities
KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2016 17:11:09
Status
New
Announcement Sub Title
Cessation of Key Executive
Announcement Reference
SG160812OTHRTLEP
Submitted By (Co./ Ind. Name)
Tan Wah Nam / Kenny Lee
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Re-designation as Director, Special Projects, Keppel Telecommunications & Transportation Ltd ("Keppel T&T")

Additional Details

Name Of Person
Ko Woon Chun Vincent
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2016
Detailed Reason (s) for cessation
Re-designation as Director, Special Projects, Keppel T&T
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
01/02/2004
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Logistics China of Keppel T&T
Role and responsibilities
Responsible for the overall management, operations and performance of the Logistics, China division.

Mr Desmond Gay, who is currently CEO, Keppel Logistics Pte. Ltd, will take over his portfolio and be responsible for the overall management and operations of the Company's Logistics division.
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
248,100 Keppel T&T shares
Past (for the last 5 years)
Keppel Logistics Pte Ltd
Present
Keppel Logistics (Foshan) Limited
Keppel Logistics (Foshan Sanshui Port) Company Limited
Keppel Logistics (Hong Kong) Ltd
Steamers (Hong Kong) Ltd
Asia Airfreight Terminal Company Limited
Twister Investments Ltd
Keppel International Freight Forwarding (Shenzhen) Limited
Keppel Communications (Beijing) Co. Ltd.
Keppel Tianjin Logistics Pte. Ltd.
Keppel Jilin Food Logistics Park Pte. Limited
Keppel Anhui Food Logistics Park Pte. Ltd.
Keppel Logistics (Tianjin Eco-City) Ltd
Jilin Sino-Singapore Food Zone International Logistics Co., Ltd
Wuhu Sanshan Port Co. Ltd.
Keppel Wanjiang International Coldchain Logistics Park (Anhui) Co. Ltd.