Change - Announcement of Cessation::Retirement of Executive Vice President, Rail

Issuer & Securities

Issuer/ Manager
SBS TRANSIT LTD
Securities
SBS TRANSIT LTD - SG1F58858209 - S61
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Mar-2015 17:11:01
Status
New
Announcement Sub Title
Retirement of Executive Vice President, Rail
Announcement Reference
SG150323OTHR3EAY
Submitted By (Co./ Ind. Name)
Chan Wan Tak, Wendy
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Executive Vice President, Rail

Additional Details

Name Of Person
Wong Wai Keong
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2015
Detailed Reason (s) for cessation
Early retirement for personal reasons
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
10/12/2005
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Vice President, Rail
Chief Executive Officer, SBS Transit DTL Pte Ltd
Role and responsibilities
Oversee the operations and management of Rail Business Area and hold the position of Chief Executive Officer of SBS Transit DTL Pte Ltd
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
5,000 shares in SBS Transit Ltd
Past (for the last 5 years)
Nil
Present
Nil