1/1D'14 ANNOUNCEMENT OF CESSATION
ANNOUNCEMENT OFCESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Like Tweet @ 18+11 o
•Asterisks denote rmndatory infofTTfJtion
Name of Announcer * | KEPPELREIT |
Company Ragistration No. | N.A |
Announcement submitted on behalfof | KEPPELREIT |
Announcamant is submitted with respectto* | KEPPELREIT |
Announcement is submitted by* | Choo Chin TeckJKei'Vin Chua |
Deslgnatlon • | Joint CompanySecretaries,Keppel REIT Management Limited (as managerof Keppel REIT) |
Date & Time of Broadcast | 10-Jan-201417:13:14 |
Announcamant No. | 00051 |
>>ANNOUNC8MENTDET LS
The details of the announcermnt start hef8 ...
Name of person * | Mr Loh Chin Hua |
Age* | 52 |
ls Effactiva Date of Cessation known?* | Ves |
lfyes, please provide the date* | 10/01/2014 |
Detailed Raason{s) for cessation* | With eJCpanded responsibilities as CEO of Keppel Corporation,Mr Loh Chin Hua will take on the role of khlisor to the Keppel REIT Board.He will relinquish his board seat to M- Lim Kei Hin, CFO of Keppel Land. |
Are there any unresolved diffarences in opinion on materlalmatters between the person and the board of directors,including matters which would have a materia! impact on the group or its financialreporting? * | No |
lf yes, please elaborate * | NA |
ls thare any mattar in relation to the cessation that needs to be brought to the attention of the shareholders of tha listed lssuer? * | No |
lf yes, please elaborate * | NA |
Any other relevant information to be provlded to shareholders of the listed issuer? * | No |
infopub.sgxcorniApps?A=COW_CorporateAnno.n::ement_Content&B=AnnOIIlCerTiertT<:lda)e}C arreAndCatega)6F=1OZ7963#.Us_B691W18E 1/2
1/1D'14 ANNOUNCEMENT OF CESSATION
lf yes, please elaborate "' | NA |
Date of Appointment to current position"' | 03/07/2012 |
Job Title (e.g.Lead ID,AC Chairman,AC Member etc.)* | Non-lndependent Non-EJCecutiw Director |
Role and responsibilities "' | Non-lndependent Non-EJCecutiw Director |
Does the AC have a minimum of 3 members (taking into account this cessation)? "' | Ves |
Number of lndependent Directors currently resident in Singapore (taking into account this cessation) * | 6 |
Number of cessations of appointments specified in Llstlng Rule 704(7) or catallst Rule 704(6) owr the past 12 months"' | 3 (excluding this cessation) |
lnterest"' In the llsted lssuer and its subsidiaries "' | 7,000 Units (Direct lnterest) in Keppel REIT 556,160 Units {Deemed lnterest) in KeppelREIT |
Familialrelationship with any director anct/or substantial shareholder ofthe listed issuer or of any of its principal subsldlarles "' | None. |
» OTHER DIRECTORSHIPS
Past {for the last 5 years)"' | Please referto Annexure A |
Present"' | Plaase refar to Annexura B. |
l Footnotes
Attachments Iii LCH Annexura Apdf
Iii LCH Annexura B.pdf
Total size =46K
{2048Ksi2B limit recommanded)
infopub.sgxcrxr/AfJps?A=COW_CorporateAnno.n::ement_Content&B=AnnOIIlCerTiertT<:lda)e}C arreAndCategor}6F=1OZ7963#.Us_B691W18E 2/2
distributed by
|