Change - Announcement of Cessation::Cessation as Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities
KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Apr-2015 18:44:18
Status
New
Announcement Sub Title
Cessation as Non-Executive and Independent Director
Announcement Reference
SG150415OTHRXMQ0
Submitted By (Co./ Ind. Name)
Tok Boon Sheng / Kenny Lee
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Professor Bernard Tan Tiong Gie as Non-Executive and Independent Director of Keppel Telecommunications & Transportation Ltd (the "Company")

Additional Details

Name Of Person
Bernard Tan Tiong Gie
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
15/04/2015
Detailed Reason (s) for cessation
Professor Tan Tiong Gie retired by rotation at the conclusion of the Company's Annual General Meeting held on 15 April 2015 and although eligible, did not seek re-election. Professor Tan will concurrently cease to be a Chairman of the Remuneration Committee, Member of the Nominating Committee and Board Safety Committee.
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
01/04/2003
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Chairman of Remuneration Committee, Member of Nominating Committee and Member of Board Safety Committee.
Role and responsibilities
Non-Executive and Independent.
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)
Singapore Arts School Ltd
Orchestra of the Music Makers
Present
NUS Technology Holdings Pte Ltd
Cadi Scientific Pte Ltd
SIM University
Governing Council of SIM