Change - Announcement of Cessation::RETIREMENT OF 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
23-Mar-2017 17:21:27
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG170323OTHRDR2T
Submitted By (Co./ Ind. Name)
Chua Su Li
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Davinder Singh as independent non-executive Director of Singapore Technologies Engineering Ltd ("ST Engineering")

Additional Details

Name Of Person
Davinder Singh
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
21/04/2017
Detailed Reason (s) for cessation
Mr Davinder Singh will retire as independent non-executive Director at the Twentieth AGM of the Company to be held on 21 April 2017 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
01/08/2007
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)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent non-executive Director
Role and responsibilities
As above
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
- 83,337 ordinary shares fully paid
Past (for the last 5 years)
Director, Singapore Exchange Limited
Present
Director, Delfi Limited
Chief Executive Officer & Director, Drew & Napier LLC
Director, DrewCorp Services Pte Ltd
Director, Onslow Ventures Inc.
Director, PSA International Pte Ltd
Chairman & Director, Singapore International Arbitration Centre
Director, ST Engineering

Attachments

20170323 SGX release- Board and Board Committee Changes.pdf
Total size =173K