| Announcement of Cessation of Alternate Director to Mr Kevin Wong Kingcheung | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | K-REIT ASIA |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | K-REIT ASIA |
| Announcement is submitted with respect to * | K-REIT ASIA |
| Announcement is submitted by * | Choo Chin Teck/Kelvin Chua |
| Designation * | Joint Company Secretaries, K-REIT Asia Management Limited (as manager of K-REIT Asia) |
| Date & Time of Broacast | 09-Apr-2012 18:21:42 |
| Announcement No. | 00150 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Tan Swee Yiow |
| Age * | 51 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 09/04/2012 |
| Detailed Reason(s) for cessation * | Mr Tan Swee Yiow's alternate directorship to Mr Kevin Wong Kingcheung is no longer required. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| 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 |
| Date of Appointment to current position * | 14/09/2010 |
| Job Title * | Alternate Director to Mr Kevin Wong Kingcheung |
| Role and responsibilities * | He was tasked to attend meetings if Mr Kevin Wong Kingcheung was not available. |
| 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 resignation) * | 5 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 0 |
| Shareholding in the listed issuer and its subsidiaries * | 870,000 |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | NIL |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Various subsidiaries and associated companies of Keppel Land Limited |
| Present * | Keppel Thai Properties Public Company Limited Asia No. 1 Property Fund Limited Various subsidiaries and associated companies of Keppel Land Limited |
© 2012 SGX News
