Change - Announcement of Cessation::Cessation of Deputy Chairman and Executive 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
25-May-2016 08:16:27
Status
New
Announcement Sub Title
Cessation of Deputy Chairman and Executive Director
Announcement Reference
SG160525OTHRODO3
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)
Announcement of Cessation of Deputy Chairman and Executive Director.

Additional Details

Name Of Person
Goh Yeow Tin
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
24/06/2016
Detailed Reason (s) for cessation
Mr Goh Yeow Tin wishes to devote more time to his other commitments and shall resign from the Board with effect from 24 June 2016.
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
07/07/2014
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)
6
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.)
Deputy Chairman and Executive Director
Role and responsibilities
Mr Goh oversees the Group's post-merger integration activities, and the business and operations in Singapore.
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?
No
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 =54K