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
22-Mar-2018 09:18:35
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG180322OTHRJYYM
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 Ms Olivia Lum Ooi Lin as independent non-executive Director of Singapore Technologies Engineering Ltd ("ST Engineering").

Additional Details

Name Of Person
Olivia Lum Ooi Lin
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2018
Detailed Reason (s) for cessation
Ms Olivia Lum will retire as independent non-executive Director at the Twenty-First Annual General Meeting of the Company to be held on 20 April 2018 due to personal business commitments.
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
20/05/2014
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
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
- 22,600 ordinary shares fully paid
Past (for the last 5 years)
Board Member, Singapore Mediation Centre
Present
Executive Chairman & Group CEO, Hyflux Ltd
Board Member, International Enterprise Singapore
Board Member, UBS Unique Advisory Board
Director, ST Engineering
Trustee Member, The Chinese Development Assistance Council
Council Member, Singapore Business Federation

Attachments

22032018 Board Changes.pdf
Total size =170K