Change - Announcement of Cessation::Resignation of Group Chief Executive Officer and Director

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
10-Dec-2015 17:32:51
Status
New
Announcement Sub Title
Resignation of Group Chief Executive Officer and Director
Announcement Reference
SG151210OTHRZJ6L
Submitted By (Co./ Ind. Name)
Genevieve Tan McCully (Mrs)
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Chief Executive Officer and Director

Additional Details

Name Of Person
Dr Wolfgang Baier
Age
41
Is effective date of cessation known?
No
If No, please advise when the date will be announced
Dr Baier will support a handover until 30 June 2016 or earlier.
Detailed Reason (s) for cessation
To pursue new endeavours.
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
05/10/2011
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Executive Officer and Director
Role and responsibilities
Dr Baier is the Group Chief Executive Officer of Singapore Post Limited, and assumes the executive responsibility for the day-to-day management of the Group.
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
3,264,120 ordinary shares in Singapore Post Limited
Past (for the last 5 years)
Please refer to attached Appendix A
Present
Please refer to attached Appendix A

Attachments

Appendix%20A.pdf
Total size =8K