Change - Announcement of Cessation::RESIGNATION OF 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
18-Aug-2015 17:28:04
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG150818OTHRQ475
Submitted By (Co./ Ind. Name)
Chua Su Li
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of LG Ng Chee Meng as non-executive Director of Singapore Technologies Engineering Ltd

Additional Details

Name Of Person
Ng Chee Meng
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
18/08/2015
Detailed Reason (s) for cessation
LG Ng has retired from the Singapore Armed Forces and stepped down as Chief of Defence Force on 18 August 2015.
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
25/04/2013
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)
9
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.)
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
Ng Chee Khern - Board of Director of Singapore Technologies Engineering Ltd
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Director, Experia Events Pte. Ltd.
Director, Singapore Technologies Aerospace Ltd
Present
Deputy Chairman and Director, SRCC Pte Ltd

Attachments

20150818 STEngg LG NCM Resigns as BOD.pdf
Total size =32K