Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Securities
STARHUB LTD - SG1V12936232 - CC3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2016 18:10:51
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG161230OTHRTBYK
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Peter Seah Lim Huat
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2017
Detailed Reason (s) for cessation
Resignation as Non-Executive Director
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
22/07/2002
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)
3
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 Director and Chairman of the Nominating Committee and Executive Resource and Compensation Committee
Role and responsibilities
Non-Executive Director and Chairman of the Nominating Committee and Executive Resource and Compensation 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
(a) Direct interest in 292,092 shares in StarHub Ltd

(b) Deemed interest in 300,000 shares in StarHub Ltd held by spouse
Past (for the last 5 years)
STATS ChipPAC Ltd
Capitaland Limited
Singapore Technologies Holdings Pte Ltd
Defence Science and Technology Agency
Singapore Technologies Engineering Ltd
Present
DBS Bank Ltd
DBS Group Holdings Ltd
Singapore Airlines Limited
Fullerton Financial Holdings Pte Ltd
STT Communications Ltd
Asia Mobile Holdings Pte. Ltd.
DBS Bank (Hong Kong) Limited
Level 3 Communications, Inc.
LaSalle College of the Arts Limited
Singapore Health Services Pte Ltd
National Wages Council
GIC Private Limited
International Monetary Conference