Change - Announcement of Cessation::Cessation as Director

Issuer & Securities

Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Securities
SINGTEL - SG1T75931496 - Z74
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2018 18:04:34
Status
New
Announcement Sub Title
Cessation as Director
Announcement Reference
SG180724OTHRIYQS
Submitted By (Co./ Ind. Name)
Lim Li Ching
Designation
Assistant Company Secretary
Effective Date and Time of the event
24/07/2018 14:00:00
Description (Please provide a detailed description of the event in the box below)
Mr Peter Ong Boon Kwee steps down as a Director

Additional Details

Name Of Person
Peter Ong Boon Kwee
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
24/07/2018
Detailed Reason (s) for cessation
Mr Ong has stepped down as a director of Singapore Telecommunications Limited ("Singtel") at the end of his term, at the conclusion of the 26th Annual General Meeting of Singtel held on 24 July 2018.
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
01/09/2010
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Member of the Audit Committee and the Risk Committee
Role and responsibilities
Director, Non-Executive and Non-independent
Member, Audit Committee
Member, Risk 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?
Yes
Shareholding Details
Direct - 870 ordinary shares
Deemed - 1,537 ordinary shares
Past (for the last 5 years)
Calvary Community Care
Lee Kuan Yew Scholarship Fund
Lee Kuan Yew School of Public Policy, NUS
National Research Foundation, Prime Minister's Office
Asean+3 Macroeconomic Research Office Limited
Inland Revenue Authority of Singapore

Present
Monetary Authority of Singapore
Lee Kuan Yew Exchange Fellowship
Enterprise Singapore