Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Securities
SINGTEL - SG1T75931496 - Z74
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2020 18:20:52
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG200730OTHRF77R
Submitted By (Co./ Ind. Name)
Lim Li Ching (Ms)
Designation
Assistant Company Secretary
Effective Date and Time of the event
30/07/2020 12:00:00
Description (Please provide a detailed description of the event in the box below)
Mr Simon Israel steps down as a Director and the Chairman of the Singapore Telecommunications Limited (Singtel) Board

Additional Details

Name Of Person
Simon Israel
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2020
Detailed Reason (s) for cessation
Mr Israel has stepped down as a Director and Chairman of the Singtel Board following the conclusion of the 28th Annual General Meeting held on 30 July 2020.
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
29/07/2011
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director and Chairman of the Singtel Board, Chairman of FIC, Member of CGNC, ERCC and OAC
Role and responsibilities
Director - Non-executive and Non-independent
Chairman - Singtel Board
Chairman - Finance and Investment Committee
Member - Corporate Governance and Nominations Committee
Member - Executive Resource and Compensation Committee
Member - Optus Advisory Committee
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?
Yes
Shareholding Details
1,110,241 ordinary shares held in the name of Citibank Singapore Pte Ltd and 4,411 ordinary shares held in the name of DBS Nominees (Private) Limited
Past (for the last 5 years)
Stewardship Asia Centre Pte Ltd
CapitaLand Limited
Fonterra Co-operative Group Limited
Present
Singapore Post Limited
Stewardship Asia Centre CLG Limited