Change - Announcement of Cessation::Retirement of Mr Dominic Chiu Fai Ho

Issuer & Securities

Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Securities
SINGTEL - SG1T75931496 - Z74

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Jul-2014 19:14:48
Status
New
Announcement Sub Title
Retirement of Mr Dominic Chiu Fai Ho
Announcement Reference
SG140725OTHR4B6Q
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 Dominic Chiu Fai Ho as Non-executive Director and member of the Audit Committee of Singapore Telecommunications Limited

Additional Details

Name Of Person
Dominic Chiu Fai Ho
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
25/07/2014
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 22nd Annual General Meeting of SingTel.
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
28/11/2007
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.)
Director, Member of the Corporate Governance and Nominations Committee (CGNC) and the Audit Committee (AC)
Role and responsibilities
Director, Non-executive
CGNC, Member
AC, 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
15,000 ordinary shares held by Mr Dominic Chiu Fai Ho
Past (for the last 5 years)
Hong Kong Mercantile Exchange Limited and HOPU Investment Management Co., Ltd.
Present
Underwriters Laboratories Inc., Hang Lung Properties Limited, DBS Bank (Hong Kong) Limited and DBS Bank (China) Limited