Change - Announcement of Cessation::Stepping Down of 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-2024 07:10:55
Status
New
Announcement Sub Title
Stepping Down of Non-Executive Director
Announcement Reference
SG240403OTHRQ8S3
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Stepping Down of Mr Naoki Wakai as a Non-Executive Director of StarHub Ltd.

Additional Details

Name Of Person
Naoki Wakai
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2024
Detailed Reason (s) for cessation
Mr Naoki Wakai will not be offering himself for re-election at the Annual General Meeting on 25 April 2024, and hence will be stepping down as a Non-Executive Director of StarHub Ltd with effect from 25 April 2024.
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
30/08/2017
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.)
Non-Executive Director
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil (except for the position held in NTT Communications Corporation as Executive Officer.)
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) NTT Singapore Pte Ltd (President & CEO)
2) NTT Singapore Solutions Pte. Ltd. (Head)
3) PT NTT Indonesia Ltd. (Director)
Present
1) PLDT, Inc (Director)
2) NTT Communications Corporation (Executive Officer)