Change - Announcement of Cessation::Retirement of 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
11-Jul-2018 18:44:04
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG180711OTHRB2C5
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)
Retirement of Director

Additional Details

Name Of Person
Ms Aliza Knox
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
11/07/2018
Detailed Reason (s) for cessation
Ms Aliza Knox has retired from the Board of Directors of Singapore Post Limited ("SingPost") and has not sought re-appointment at the 26th Annual General Meeting of SingPost.
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
30/08/2013
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive, Independent Director and Member of Board Risk and Technology Committee.
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
20,529 ordinary shares in SingPost.
Past (for the last 5 years)
InvoCare Limited
GfK SE
Present
Scentre Group