Change - Announcement of Cessation::Change - Announcement of Cessation

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
17-Apr-2025 17:27:06
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG250417OTHRE4W4
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Ravinder Singh will relinquish his role as Group Chief Operating Officer (Technology & Innovation) and President Defence & Public Security with effect from 1 June 2025.

Additional Details

Name Of Person
Ravinder Singh s/o Harchand Singh
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2025
Detailed Reason (s) for cessation
Retirement
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
01/01/2021
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 Chief Operating Officer (Technology & Innovation) and President Defence & Public Security and member of Group Executive Committee
Role and responsibilities
As Group Chief Operating Officer (Technology & Innovation), Mr Ravinder Singh champions innovation initiatives and drives the application of technology and innovation across the Group.

As President Defence & Public Security, Mr Ravinder Singh is responsible for the Defence & Public Security cluster focusing on serving the evolving needs of its customers in defence and public security as well as critical infrastructure segments.

Mr Ravinder Singh reports to the Group President and Chief Executive Officer of ST Engineering.
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
Singapore Technologies Engineering Ltd
- 429,482 shares
- up to 1,035,146 Performance Shares*
- 203,055 unvested Restricted Shares**
- 138,325 Restricted Shares**

*1 pursuant to the ST Engineering Performance Share Plan 2020
** pursuant to the ST Engineering Restricted Share Plan 2020
Past (for the last 5 years)
Singapore Institute of Technology - Board of Trustee, Finance Committee, Remuneration and Nominating Committee
National Environment Agency Board and Board Human Resource Committee
Ministry of Education - Council of the Board for the Teaching and Testing of South Asian Languages
Present
Experia Events Pte. Ltd.
Singapore Airshow & Events Pte. Ltd.
ST Engineering Satellite Systems Pte. Ltd.
ST Engineering North America Government, Inc.
ST Engineering Geo-Insights Pte Ltd
Vision Technologies Electronics, Inc
ST Engineering Defence Aviation Services Pte. Ltd.
ST Engineering Marine Ltd.
ST Engineering Digital Systems Pte. Ltd.
ST Engineering Land Systems Ltd.
Agency for Science Technology and Research (A*STAR) - Board and Executive Committee
National University of Singapore Temasek Defence Systems
Institute (TDSI) Management Board
DSO National Laboratories Board and Audit Committee
DSO National Laboratories DSO Technology Advisory Panel
Ministry of Home Affairs - Independent Review Panel
Ministry of Digital Development and Information - Data Protection Appeal Panel
Community Committee, PMO Indian and Other Minority Communities Sub-Committee
The Indian and Other Minority Communities Committee - President s Office
InnoEdge Labs Pte. Ltd.
Nanyang Polytechnic - Board of Governors

Attachments

20250417 SGX ST Engineering Announces Leadership Changes_Final.pdf
Total size =128K