Change - Announcement of Cessation::Retirement of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Securities
STARHUB LTD - SG1V12936232 - CC3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Apr-2025 07:30:31
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG250403OTHRNYB3
Submitted By (Co./ Ind. Name)
Audra Balasingam
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Ng Shin Ein as an Independent Non-Executive Director and a Member of the Audit Committee of StarHub Ltd

Additional Details

Name Of Person
Ng Shin Ein
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2025
Detailed Reason (s) for cessation
Retirement as an independent Non-Executive Director
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
17/09/2018
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Member of the Audit Committee
Role and responsibilities
Independent Non-Executive Director
Member of the Audit Committee
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
159,800 ordinary shares in StarHub Ltd
Past (for the last 5 years)
Avarga Limited
Yanlord Land Group Limited
Present
Grab Holdings Inc.
CSE Global Limited
SingLand Properties Limited