Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
SINGAPORE EXCHANGE LIMITED
Securities
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Sep-2014 17:31:45
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG140925OTHRQ9ZM
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Effective Date and Time of the event
25/09/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Director

Additional Details

Name Of Person
Ng Kee Choe
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
25/09/2014
Detailed Reason (s) for cessation
Mr Ng Kee Choe is retiring under Section 153(2) of the Companies Act, Chapter 50 of Singapore at the Fifteenth Annual General Meeting, and has decided not to offer himself for re-appointment to office.
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
22/10/2003
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Nominating Committee and Risk Management Committee.
Role and responsibilities
Non-Executive and Non-Independent Director
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)
NTUC Income Insurance Cooperative Limited (Chairman)
S Daniels Plc
Sats Ltd
Singapore Power Limited (Chairman)
Present
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CapitaLand Limited (Chairman)
CapitaMalls Asia Limited (Chairman)
PT Bank Danamon Indonesia, Tbk (President-Commissioner)
SP AusNet (Chairman)

Others
Fullerton Financial Holdings Pte Ltd
NTUC Income Insurance Cooperative Limited (Special Advisor)
Tanah Merah Country Club (Chairman)