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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2014 17:28:31
Status
New
Announcement Sub Title
Cessation as Non-Executive and Independent Director
Announcement Reference
SG140430OTHRCXGV
Submitted By (Co./ Ind. Name)
Tok Boon Sheng / Kelvin Chua
Designation
Company Secretaries
Effective Date and Time of the event
30/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Dr Tan Tin Wee as Non-Executive and Independent Director of the Company.

Additional Details

Name Of Person
Dr Tan Tin Wee
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2014
Detailed Reason (s) for cessation
Dr Tan Tin Wee retired by rotation at the conclusion of the Company's Annual General Meeting held on 30 April 2014 and although eligible, did not seek re-election. Dr Tan will concurrently cease to be Member of the Remuneration Committee, Member of the Divestment And New Investment Committee and Member of the 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
07/09/2000
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Member of the Remuneration Committee, Divestment And New Investment Committee and 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
Other Directorships
Past (for the last 5 years)
Nil
Present
Please refer to attached Appendix 1.

Attachments

Appendix.1.TTW.pdf
Total size =36K