Change - Announcement of Cessation::Cessation of Alternate 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
05-Jun-2026 18:33:21
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG260605OTHRMZKR
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of COL Chong Shi Hao as an Alternate Director to VADM Aaron Beng Yao Cheng on the Board of Singapore Technologies Engineering Ltd.

Additional Details

Name of person
Chong Shi Hao
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date.
08/06/2026
Detailed reason(s) for cessation
This is part of a rotational change of duties for Mindef directors.
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
12/06/2023
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to VADM Aaron Beng Yao Cheng
Role and responsibilities
As above
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Grace Community Church Limited