Change - Announcement of Cessation::Retirement of Non-Executive Independent Director
Issuer & Securities
SATS LTD. - SG1I52882764 - S58
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Non-Executive Independent Director
Submitted By (Co./ Ind. Name)
Low Siew Tian
Assistant Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Koh Poh Tiong as a Non-Executive Independent Director of the Company.
Name Of Person
Koh Poh Tiong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retirement at the 45th Annual General Meeting of the Company held on 19 July 2018.
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.)
Non-Executive Independent Director
Chairman of Nominating Committee
Member of Board Executive Committee and Remuneration and Human Resource Committee
Role and responsibilities
Same as above
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)
Please refer to the attached Appendix A
Please refer to the attached Appendix B
Appendix A and B_Present and Past Directorship of Koh Poh Tiong.pdf
Total size =89K