Change - Announcement of Cessation::RESIGNATION OF NON-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
31-Jul-2018 17:25:05
Status
New
Announcement Sub Title
RESIGNATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG180731OTHRCSMO
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)
Resignation of Mr Neo Kian Hong as non-independent non-executive Director of Singapore Technologies Engineering Ltd.

Additional Details

Name Of Person
Neo Kian Hong
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2018
Detailed Reason (s) for cessation
Mr Neo will relinquish his appointment as Permanent Secretary (Defence Development) with effect from 1 August 2018. Accordingly, Mr Neo will step down from the Board.
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
30/06/2017
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)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Director
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?
No
Past (for the last 5 years)
Nil
Present
Director, Singapore Technologies Holdings Pte Ltd

Attachments

ST Engineering Non-Executive Director Neo Kian Hong Steps Down.pdf
Total size =93K