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Generai Announcement::CHANGE OF JOINT COMPANY SECRETARY

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General Announcement::CHANGE OF JOlNT COMPANY SECRETARY
lssuer & Securities

lssuer/ Manager

KEPPEL REIT MANAGEMENT LIMITED

Securities

KEPPEL REIT - SG1T22929874 - K71U

Stapled Security

No

Announcement Details

Announcement Title

General Announcement

Date & Time of Broadcast

31-Mar-2015 17:20:49

Status

New

Announcement Sub Title

CHANGE OF JOINT COMPANY SECRETARY

Announcement Reference

SG150331OTHR5FBB

Submitted By (Co./ lnd. Name)

Kelvin Chua

Designation

Company Secretary

Description (Please provide a detailed

description of the event in the box below)

The Board of Directors of Keppel REIT Management Limited (the "Manager") wishes to announce that Mr Choo Chin Teck has stepped down as Joint Company Secretary of the Manager with effect from 31 March 2015.

Mr Law Zhi-En, Daniel has been appointed as Joint Company Secretary

of the Manager with effect from 31 March 2015.

Following the above change, Mr Chua Hua Yeow, Kelvin and Mr Law Zhi- En, Daniel shall be the Joint Company Secretaries of the Manager.

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