Change - Announcement of Cessation::Retirement of Mrs Fang Ai Lian

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
21-Jul-2015 20:18:56
Status
New
Announcement Sub Title
Retirement of Mrs Fang Ai Lian
Announcement Reference
SG150721OTHRJSU7
Submitted By (Co./ Ind. Name)
Lim Li Ching (Ms)
Designation
Assistant Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mrs Fang Ai Lian as Non-executive Director, Chairman of the Audit Committee and Member of the Executive Resource and Compensation Committee of Singapore Telecommunications Limited.

Additional Details

Name Of Person
Fang Ai Lian
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
21/07/2015
Detailed Reason (s) for cessation
Retirement by rotation, pursuant to Article 97 of Singapore Telecommunications Limited's ("Singtel") Articles of Association, at the conclusion of the 23rd Annual General Meeting of Singtel held on 21 July 2015.
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
07/08/2008
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Chairman of the Audit Committee (AC) and Member of the Executive Resource and Compensation Committee (ERCC)
Role and responsibilities
Director, Non-executive
AC, Chairman
ERCC, Member
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
91,930 ordinary shares held by Mrs Fang Ai Lian
Past (for the last 5 years)
Charity Council
Great Eastern Holdings Limited
The Great Eastern Life Assurance Co Ltd
The Overseas Assurance Corporation Ltd
The Great Eastern General Insurance Company Sdn Bhd
Great Eastern Capital (Malaysia) Sdn Bhd
Great Eastern Life Assurance (Malaysia) Berhad
Overseas Assurance Corporation (Holdings) Berhad
Overseas Assurance Corporation (Malaysia) Berhad
Oversea-Chinese Banking Corporation Limited
Great Eastern Life (Vietnam) Co. Ltd
Governing Board of Duke-NUS Graduate Medical School Singapore
Home Nursing Foundation (President)
Governing Council of the Singapore Institute of Directors (Member)
I Great Capital Holdings Sdn Bhd
Great Eastern Takaful Sdn Bhd
Breast Cancer Foundation (President)
OCBC Management Services Pte Ltd
Present
Banyan Tree Holdings Limited
Metro Holdings Limited
Zender-Fang Associates Private Limited
MediaCorp Pte Ltd
Board of Trustees of Singapore University of Technology & Design
Board of Trustees of the Singapore Business Federation
Fynch Consulting Pte Ltd
Far East Organization Group (Advisor)

Attachments

cessation note - FAL.pdf
Total size =61K