Change - Announcement of Cessation::CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Feb-2019 07:26:22
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG190221OTHRBNQQ
Submitted By (Co./ Ind. Name)
Ng Kwee Lian (Karen)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Khoo Boon Hui as independent non-executive Director of Singapore Technologies Engineering Ltd ("ST Engineering")

Additional Details

Name Of Person
Khoo Boon Hui
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
17/04/2019
Detailed Reason (s) for cessation
Mr Khoo has been on the Board since 1 September 2010 and has decided to step down in keeping with the momentum of the board succession plan.
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
01/09/2010
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent non-executive Director and Audit Committee member
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
ST Engineering - 34,800 ordinary shares fully paid
Past (for the last 5 years)
Quann World Pte Ltd (2018)
Present
Director, Certis CISCO Security Pte Ltd
Director, Ensign InfoSecurity Pte. Ltd.
Director, MOH Holdings Pte Ltd
Director, PKBH International Consultancy Pte. Ltd.
Director, Singapore Health Services Pte Ltd
Director, Singapore National Eye Centre Pte Ltd
Director, Singapore Technologies Engineering Ltd
Director, Temasek Foundation International CLG Limited

Attachments

ST Engineering Board Changes FINAL.pdf
Total size =145K