Change - Announcement of Cessation::Retirement of Chairman and 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
09-Nov-2022 17:17:24
Status
New
Announcement Sub Title
Retirement of Chairman and Non-Executive Director
Announcement Reference
SG221109OTHRK302
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Steven Terrell Clontz as the Chairman and a Non-Executive Director of the Board of Directors of StarHub Ltd.

Additional Details

Name Of Person
Steven Terrell Clontz
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2023
Detailed Reason (s) for cessation
Retirement
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
08/12/1999
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Appointed as a Director on 8 December 1999; and as Chairman of the Board of Directors on 15 July 2015.
Role and responsibilities
Chairman of the Board of Directors and Member of the Nominating and Governance 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
366,600 Shares in StarHub Ltd
Other Directorships
Past (for the last 5 years)
Cloud9 Technologies, LLC
PSA International Pte Ltd
Emerald Communications (Cayman) SPC
Virgin Mobile Latin America, Inc.
Present
Lumen Technologies, Inc.
Commerce Parent, Inc.
Commerce Topco, LLC
Armor Defense Inc.
STT GDC Pte. Ltd.

Attachments

MR Chairman Succession.pdf
Total size =110K