Change - Announcement of Cessation::RETIREMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager: SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities: SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security: No

Announcement Details

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 01-Apr-2024 17:34:59
Status: New
Announcement Sub Title: RETIREMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference: SG240401OTHRV7XA
Submitted By (Co./ Ind. Name): Tan Wan Hoon
Designation: Joint Company Secretary
Description (Please provide a detailed description of the event in the box below): Retirement of Mr Quek See Tiat as non-independent non-executive Director of Singapore Technologies Engineering Ltd ("ST Engineering").

Additional Details

Name Of Person: Quek See Tiat
Age: 69
Is effective date of cessation known?: Yes
If yes, please provide the date: 26/04/2024
Detailed Reason (s) for cessation: Mr Quek See Tiat will retire as non-independent non-executive Director of ST Engineering at the 27th Annual General Meeting to be held on 26 April 2024 in support of ST Engineering's board renewal and rejuvenation plan.
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: 01/07/2013
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): 7
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 and Chairman of the Risk and Sustainability Committee
Role and responsibilities: Non-independent non-executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: No
Shareholding interest in the listed issuer and its subsidiaries?: Yes
Shareholding Details: ST Engineering
- 122,000 ordinary shares fully paid
Past (for the last 5 years): Director, Centre for Liveable Cities Limited
Panel Member, Centre for Liveable Cities Advisory Panel
Board Member, Monetary Authority of Singapore
Director, Singapore Press Holdings Limited
Director, Temasek Foundation Connects CLG Limited
Present: Chairman, Accounting Standards Committee of The Accounting and
Corporate Regulatory Authority
President/Council Member, Council for Estate Agencies
Director, Pavilion Energy Pte. Ltd.
Director, Pavilion Energy Spain, S.A.U.
Director, Temasek Foundation Ltd
Director, Temasek Life Science Laboratory Limited
Director, TF IPC Ltd.

Attachments

2024.04.01 SGX Release_Retirement of QST.pdf

Total size =198K

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