Change - Announcement of Cessation::Cessation as Director
Issuer & Securities
SINGAPORE TELECOMMUNICATIONS LIMITED
SINGTEL - SG1T75931496 - Z74
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Director
Submitted By (Co./ Ind. Name)
Lim Li Ching (Ms)
Assistant Company Secretary
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Mr Bobby Chin Yoke Choong steps down as a Director
Name Of Person
Bobby Chin Yoke Choong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Chin has stepped down as a director of Singapore Telecommunications Limited (Singtel) at the end of his term, at the conclusion of the 27th Annual General Meeting of Singtel held on 23 July 2019.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Chairman of the Audit Committee and member of the Risk Committee
Role and responsibilities
Director - Non-Executive and Independent
Chairman - Audit Committee
Member - Risk Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Frasers Centrepoint Asset Management Ltd
SembCorp Industries Limited
AV Jennings Limited
Yeo Hiap Seng Ltd
Ho Bee Land Limited
Council of Presidential Advisers
Temasek Holdings (Private) Limited
Frasers Commercial Asset Management Ltd
Singapore Labour Foundation
NTUC Enterprise Co-operative Limited
NTUC Fairprice Co-operative Ltd
NTUC Fairprice Foundation Ltd
Housing and Development Board
Corporate Governance Advisory Committee
Total size =68K