Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
STATE STREET GLOBAL ADVISORS SINGAPORE LIMITED
Securities
SS SPDR STI ETF - SG1W45939194 - ES3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jun-2026 17:23:48
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG260610OTHR8H29
Submitted By (Co./ Ind. Name)
Kheng Siang Ng
Designation
Director
Effective Date and Time of the event
08/06/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Kevin Anderson as Director.

Additional Details

Name of person
Kevin Anderson
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date.
08/06/2026
Detailed reason(s) for cessation
Kevin Anderson has tendered his resignation as Director with notice to facilitate the Board renewal process. His last day in office as Director was 8 June 2026.
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
12/01/2016
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Kevin Anderson is responsible for ensuring that the CMS licensee operates in a sound, compliant and controlled manner, with effective governance, risk management and internal controls in accordance with MAS regulatory requirements.
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
0
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Senior Managing Director at State Street Investment Management

Director at State Street Global Advisors Asia Limited
Present
Senior Managing Director at State Street Investment Management

Director at State Street Global Advisors Asia Limited