Change - Announcement of Cessation::RESIGNATION OF NON-INDEPENDENT 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
16-Jun-2017 17:39:25
Status
New
Announcement Sub Title
RESIGNATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG170616OTHROZJQ
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 Mr Ng Chee Khern as non-independent non-executive Director of Singapore Technologies Engineering Ltd

Additional Details

Name Of Person
Ng Chee Khern
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
19/06/2017
Detailed Reason (s) for cessation
Mr Ng will relinquish his appointment as Permanent Secretary (Defence Development). Accordingly, Mr Ng will step down from the Board.
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
20/05/2014
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
10
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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see Appendix 1
Present
Please see Appendix 2

Attachments