Change - Announcement of Cessation::Cessation as Non-Executive 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
27-Jun-2014 18:23:31
Status
New
Announcement Sub Title
Cessation as Non-Executive Director
Announcement Reference
SG140627OTHRITXO
Submitted By (Co./ Ind. Name)
Tok Boon Sheng / Kelvin Chua
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Michael Chia Hock Chye as Non-Executive Director of Keppel Telecommunications & Transportation Ltd ("Keppel T&T").

Additional Details

Name Of Person
Michael Chia Hock Chye
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2014
Detailed Reason (s) for cessation
To focus on his other responsibilities within the Keppel Group.
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
02/05/2012
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Board Risk Committee and Board Safety Committee
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
2,000 shares in Keppel T&T
Past (for the last 5 years)
Please see Appendix A.
Present
Please see Appendix B.

Attachments