Change - Announcement of Cessation::Cessation of appointment as Group Company Secretary

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2015 17:33:34
Status
New
Announcement Sub Title
Cessation of appointment as Group Company Secretary
Announcement Reference
SG150724OTHRXTUV
Submitted By (Co./ Ind. Name)
Dr Wolfgang Baier
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of appointment as Group Company Secretary

Additional Details

Name Of Person
Woo Mei Lin Jacqueline
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2015
Detailed Reason (s) for cessation
Cessation of contract of appointment as Group Company Secretary
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
21/11/2014
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Company Secretary
Role and responsibilities
Oversee the SingPost Group's legal and corporate secretarial matters.
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?
No
Past (for the last 5 years)
Nil
Present
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Non-executive Director, Jachin Capital Pte Ltd