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
30-Jul-2024 18:43:56
Status
New
Announcement Sub Title
Cessation as Director
Announcement Reference
SG240730OTHRXX6E
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)
Ms Teo Swee Lian step down as a Director of the Singapore Telecommunications Limited (Singtel) Board.

Additional Details

Name Of Person
Teo Swee Lian
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2024
Detailed Reason (s) for cessation
Ms Teo has stepped down as a Director of the Singtel Board at the conclusion of the 32nd Annual General Meeting held on 30 July 2024.
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
13/04/2015
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)
7
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 RSC, Member of the CGNC, the ERCC and the TRC.
Role and responsibilities
Director - Independent Non-executive Director
Chairman - Risk and Sustainability Committee (RSC)
Member - Corporate Governance and Nominations Committee (CGNC)
Member - Executive Resources and Compensation Committee (ERCC)
Member - Technology and Resilience Committee (TRC)
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?
No
Past (for the last 5 years)
Avanda Investment Management Pte Ltd
AIA Group Limited Hong Kong
Dubai Financial Services Authority United Arab Emirates Capitaland Mall Trust Singapore
Duke-NUS Medical School Singapore
Asian Bureau of Finance & Economic Research NUS Business School
Present
Clifford Capital Pte. Ltd.
Caritas Singapore
CapitaLand Integrated Commercial Trust Management Limited
Clifford Capital Holdings Pte. Ltd.
HSBC Holdings plc