Change - Announcement of Cessation::Retirement of Mr Kaikhushru Shiavax Nargolwala

Issuer & Securities

Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Securities
SINGTEL - SG1T75931496 - Z74
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Jul-2015 20:18:26
Status
New
Announcement Sub Title
Retirement of Mr Kaikhushru Shiavax Nargolwala
Announcement Reference
SG150721OTHRJMZO
Submitted By (Co./ Ind. Name)
Lim Li Ching (Ms)
Designation
Assistant Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Kaikhushru Shiavax Nargolwala as Non-executive Director, Lead Independent Director, Chairman of the Corporate Governance and Nominations Committee (CGNC) and the Executive Resource and Compensation Committee (ERCC) and Member of the Finance and Investment Committee (FIC)

Additional Details

Name Of Person
Kaikhushru Shiavax Nargolwala
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
21/07/2015
Detailed Reason (s) for cessation
Retirement by rotation, pursuant to Article 97 of Singapore Telecommunications Limited's ("Singtel") Articles of Association, at the conclusion of the 23rd Annual General Meeting of Singtel held on 21 July 2015.
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
29/09/2006
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Lead Independent Director, Chairman of CGNC, ERCC and Member of FIC
Role and responsibilities
Director, Non-executive
Lead Independent Director
CGNC, Chairman
ERCC, Chairman
FIC, Member
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
400,000 ordinary shares held by Mr Kaikhushru Shiavax Nargolwala in the name of DBS Nominees Pte Ltd
Past (for the last 5 years)
Credit Suisse
Present
Casino Regulatory Authority
Prudential plc.
Duke-NUS Graduate Medical School Singapore (Governing Board)
Clifford Capital Pte. Ltd.
PSA International Pte Ltd
Credit Suisse Group AG
Monetary Authority of Singapore (Member of the Singapore Capital Markets Committee)

Attachments

KN - cessation note.pdf
Total size =59K