Change - Announcement of Cessation::Cessation as Director
Issuer & Securities
Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Securities
SINGTEL - SG1T75931496 - Z74
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2024 18:33:36
Status
New
Announcement Sub Title
Cessation as Director
Announcement Reference
SG240730OTHRMFBS
Submitted By (Co./ Ind. Name)
Lim Li Ching
Designation
Assistant Company Secretary
Description (Please provide a detailed description of the event in the box below)
Ms Christina Hon Kwee Fong (Mrs Christina Ong) step down as a Director of the Singapore Telecommunications Limited (Singtel) Board.
Additional Details
Name Of Person
Christina Hon Kwee Fong (Mrs Christina Ong)
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2024
Detailed Reason (s) for cessation
Mrs Christina Ong has stepped down as a Director of the Singtel Board at the conclusion of the 32nd Annual General Meeting held on 30 July 2024.
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
07/04/2014
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Member of the Corporate Governance and Nominations Committee and Member of the Risk and Sustainability Committee.
Role and responsibilities
Director - Independent Non-executive Director
Member - Corporate Governance and Nominations Committee
Member - Risk and Sustainability Committee
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?
No
Past (for the last 5 years)
SIA Engineering Company Limited
Trailblazer Foundation Ltd
Present
Allen & Gledhill LLP
Catalist Advisory Panel
Eastern Development Private Limited
Eastern Development Holdings Pte. Ltd.
Oversea-Chinese Banking Corporation Limited
The Stephen A. Schwarzman Scholars Trust (Trustee)
Epimetheus Ltd
Allen & Gledhill Regulatory & Compliance Pte. Ltd.
Hongkong Land Holdings Limited
ABF Singapore Bond Index Fund
Corporate Governance Advisory Committee
Civil Aviation Authority of Singapore
OCBC Management Services Private Limited
Philanthropy Asia Alliance Ltd
Trailblazer Foundation Ltd.
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