Change - Announcement of Cessation::Resignation of Company Secretary
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
16-Jan-2015 18:31:25
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG150116OTHR2D1X
Submitted By (Co./ Ind. Name)
Woo Mei Lin Jacqueline
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Winston Paul Wong Chi Huang as Group Company Secretary of Singapore Post Limited.
Additional Details
Name Of Person
Winston Paul Wong Chi Huang
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
16/01/2015
Detailed Reason (s) for cessation
Resignation as Group Company Secretary
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
11/11/2013
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Company Secretary
Role and responsibilities
Oversee the SingPost Group's corporate secretarial matters.
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)
Nil
Present
Nil
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