Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Sep-2016 17:12:34
Status
New
Announcement Sub Title
RETIREMENT OF EXECUTIVE DIRECTOR
Announcement Reference
SG160915OTHRVWLQ
Submitted By (Co./ Ind. Name)
Chua Su Li
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tan Pheng Hock as executive Director of Singapore Technologies Engineering Ltd

Additional Details

Name Of Person
Tan Pheng Hock
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2016
Detailed Reason (s) for cessation
Singapore Technologies Engineering Ltd ("ST Engineering") refers to its announcement dated 30 September 2015. Mr Tan Pheng Hock will retire as President & CEO and executive Director of the Company on 1 October 2016. Upon his retirement, he will be engaged as Advisor to Mr Vincent Chong.
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
01/05/2001
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)
9
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.)
Executive Director
Role and responsibilities
As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
ST Engineering
- 5,185,770 shares
- 200,000 share options
- up to 1,900,600 Performance Shares*
- 132,515 unvested Restricted Shares**
- up to 253,500 Restricted Shares**

* pursuant to the ST Engineering Performance Share Plan 2010
** pursuant to the ST Engineering Restricted Share Plan 2010
Past (for the last 5 years)
Please see Annex A attached
Present
Please see Annex A attached

Attachments