Change - Announcement of Cessation::Cessation as Director

Issuer & Securities

Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Securities
SINGTEL - SG1T75931496 - Z74
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jul-2019 18:50:14
Status
New
Announcement Sub Title
Cessation as Director
Announcement Reference
SG190723OTHR4V23
Submitted By (Co./ Ind. Name)
Lim Li Ching (Ms)
Designation
Assistant Company Secretary
Effective Date and Time of the event
23/07/2019 14:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Peter Edward Mason as a Director

Additional Details

Name Of Person
Peter Edward Mason
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
23/07/2019
Detailed Reason (s) for cessation
Retirement by rotation, pursuant to Article 100(A) of Singapore Telecommunications Limited's (Singtel) Constitution, at the conclusion of the 27th Annual General Meeting of Singtel held on 23 July 2019.
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
21/09/2010
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Chairman of the Executive Resource and Compensation Committee and the Optus Advisory Committee
Role and responsibilities
Director, Non-Executive and Independent
Chairman, Executive Resource and Compensation Committee
Chairman, Optus Advisory Committee
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
50,000 ordinary shares held (through custodians) by Burgoyne Investments Pty Ltd as trustee for Burgoyne Superannuation Fund. Both Mr Peter Edward Mason and spouse are directors of Burgoyne Investments Pty Ltd and beneficiaries of Burgoyne Superannuation Fund.
Past (for the last 5 years)
Nil
Present
AusNet Services Limited
The Centre for Independent Studies
UBS Australia Foundation
Taylors Wines Pty Ltd

Attachments

2019-cessation-PMNote.pdf
Total size =69K