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
29-Jul-2022 17:26:15
Status
New
Announcement Sub Title
Cessation as Director
Announcement Reference
SG220729OTHRHQ5Q
Submitted By (Co./ Ind. Name)
Lim Li Ching
Designation
Assistant Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Venkataraman Vishnampet Ganesan steps down as a Director of the Singapore Telecommunications Limited (Singtel) Board

Additional Details

Name Of Person
Venkataraman Vishnampet Ganesan
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
29/07/2022
Detailed Reason (s) for cessation
Mr Ganesan has stepped down as a Director of the Singtel Board at the conclusion of the 30th Annual General Meeting held on 29 July 2022
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
02/02/2015
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Member of the Finance and Investment Committee, Chairman of the Technology Advisory Panel
Role and responsibilities
Director - Independent Non-executive Director
Member - Finance and Investment Committee
Chairman - Technology Advisory Panel
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
3,341.45 American Depositary Shares (ADS) in Singtel. 1 ADS represents 10 ordinary shares in Singtel
Other Directorships
Past (for the last 5 years)
National Venture Capital Association, Chairman
Avi Networks Inc, Director
Palo Alto Networks Inc, Director
Poshmark, Director
Virident Systems, Director
Present
Menlo Ventures (Menlo), Managing Partner
Several portfolio companies of Menlo, Director
Amobee, Inc., Director