Change - Announcement of Cessation::Cessation of Mr. Koh Ban Heng as Non-Executive Chairman and Independent Director

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Jan-2021 17:46:05
Status
New
Announcement Sub Title
Cessation of Mr. Koh Ban Heng as Non-Executive Chairman and Independent Director
Announcement Reference
SG210127OTHR62SR
Submitted By (Co./ Ind. Name)
Marc Tan / Darren Tan
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Koh Ban Heng as Non-Executive Chairman and Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (the Trustee-Manager of Keppel Infrastructure Trust)

Additional Details

Name Of Person
Koh Ban Heng
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2021
Detailed Reason (s) for cessation
Mr. Koh Ban Heng will retire as Non-Executive Director and Independent Director with effect from 1 February 2021 due to health reasons.
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?
Yes
If Yes, Please provide full details
Mr. Koh Ban Heng will concurrently cease to be members of the Audit and Risk Committee and Nominating and Remuneration Committee.
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/05/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
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.)
Chairman
Non-Executive Independent Director
Member of Audit and Risk Committee
Member of Nominating and Remuneration Committee.
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
672,959 Units (Direct Interest)
93 Units (Deemed Interest)
in Keppel Infrastructure Trust
Past (for the last 5 years)
Cue Energy Resources Limited
Keppel Infrastructure Holdings Pte. Ltd.
Present
Tipco Asphalt Public Company Limited
Chung Cheng High School Ltd