Change - Announcement of Cessation::Retirement of Audit Committee Member

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
13-Jul-2015 17:19:17
Status
New
Announcement Sub Title
Retirement of Audit Committee Member
Announcement Reference
SG150713OTHR4CB2
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 Teo Ek Tor as a Member of the Audit Committee Member. Mr Teo is presently a Non-Executive Director and a Member of the Nominating Committee ("NC") and the Executive Resource and Compensation Committee ("ERCC") of StarHub Ltd ("StarHub"). Mr Teo will be appointed as the Chairman of the Risk Committee ("RC") of StarHub on 15 July 2015.

Additional Details

Name Of Person
Teo Ek Tor
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2015
Detailed Reason (s) for cessation
Retirement as Audit Committee Member.
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
16/08/2004
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the RC and Member of the NC and the ERCC.
Role and responsibilities
Independent Non-Executive Director, Chairman of the RC and Member of the NC and the ERCC.
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
153,838
Past (for the last 5 years)
ServTouch Holdings Pte. Ltd.
Prime Orion Ventures Inc.
PPG Capital Sdn Bhd
PPG International Limited
PrimePartners Asia Merchant Capital Holdings Limited
PrimePartners Renewable Energy Inc
Trustco Labuan Sdn Bhd
PFA Corporate Services Sdn Bhd
Brightway Global Inc
CF Fund Holdings Ltd
PFA Corporate Holdings Sdn Bhd
Vitalway Global Limited
PP Special Asset Limited
United Pacific Industries Limited
Present
StarHub Ltd
Aris PrimePartners Asset Management Pte. Ltd.
PrimeFounders Pte. Ltd.
PrimePartners Group Pte. Ltd.
PrimePartners Corporate Finance Pte. Ltd.
PrimePartners Corporate Finance Holdings Pte. Ltd.
WhiteRock Medical Company Pte. Ltd.
Asia Merchant Capital III Limited
AMC II A Limited
Qingdao Huatong PrimePartners Venture Capital Limited
Asia Merchant Capital II Limited
PPCF International Pte Ltd
CF Holdings (II) Ltd
PrimeFounders Inc
PrimePartners Assets Inc