Change - Announcement of Cessation::Change - Announcement of Cessation

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
23-Sep-2015 17:19:46
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG150923OTHROSAR
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Kua Hong Pak steps down as a Non-Executive Director and the Chairman of the Audit Committee of StarHub Ltd.

Additional Details

Name Of Person
Kua Hong Pak
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
23/09/2015
Detailed Reason (s) for cessation
Resignation
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
19/11/2001
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Appointment as a Director on 19 November 2001 and as the Chairman of the Audit Committee on 16 August 2004.
Role and responsibilities
Director and Chairman of the Audit 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?
No
Past (for the last 5 years)
-
Present
- Comfortdelgro Corporation Limited * and Group of Companies
- PSA Corporation Limited
- PSA International Pte Ltd
- SBS Transit Ltd *
- Temasek Holdings (Private) Limited
- Vicom Ltd *

* Public company listed on the mainboard of the Singapore Exchange Securities Trading Limited