Change - Announcement of Cessation::Cessation of Key Executive

Issuer & Securities

Issuer/ Manager
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities
KEPPEL TELE & TRAN - SG1J45001547 - K11

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2014 19:54:16
Status
New
Announcement Sub Title
Cessation of Key Executive
Announcement Reference
SG140417OTHR1I3Q
Submitted By (Co./ Ind. Name)
Tok Boon Sheng / Kelvin Chua
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Bruno Lopez as Chief Executive Officer, Data Centre Division of the Company.

Additional Details

Name Of Person
Bruno Lopez
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
21/04/2014
Detailed Reason (s) for cessation
Please ignore the effective cessation date indicated in the field above as the SGXNET system does not allow the effective cessation date to be a weekend or public holiday.

The effective date of cessation is 20/04/2014.

Detailed Reason(s) for cessation: To pursue other career opportunities.
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
01/01/2009
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Data Centre Division
Role and responsibilities
Mr.Bruno Lopez manages the data centre business of the Company.
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
Please refer to attached Appendix 1.
Other Directorships
Past (for the last 5 years)
Please refer to attached Appendix 2
Present
Please refer to attached Appendix 3

Attachments

Appendix.1.pdf
Appendix.2.pdf
Appendix.3.pdf
Total size =31K