Change - Announcement of Cessation::Retirement of Independent Non-Executive Director (Michelle Lee Guthrie)

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Securities
STARHUB LTD - SG1V12936232 - CC3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Apr-2026 07:34:35
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director (Michelle Lee Guthrie)
Announcement Reference
SG260408OTHRTBMB
Submitted By (Co./ Ind. Name)
Audra Balasingam
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Michelle Lee Guthrie as an Independent Non-Executive Director and the Chairman of the Organisation Development and Compensation Committee of StarHub Ltd.

Additional Details

Name of person
Michelle Lee Guthrie
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/04/2026
Detailed reason(s) for cessation
Retirement as an Independent Non-Executive Director
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
25/08/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Chairman of the Organisation Development and Compensation Committee
Role and responsibilities
Independent Non-Executive Director
Chairman of the Organisation Development and Compensation Committee
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
262,900 ordinary shares in StarHub Ltd
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Mighty Kingdom Limited
BNK Banking Corporation Limited
Present
Catapult Group International Limited