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
28-Jul-2023 18:16:16
Status
New
Announcement Sub Title
Cessation as Director
Announcement Reference
SG230728OTHRY3TR
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 Bradley Joseph Horowitz step down as a Director of the Singapore Telecommunications Limited (Singtel) Board.

Additional Details

Name Of Person
Bradley Joseph Horowitz
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
28/07/2023
Detailed Reason (s) for cessation
Mr Horowitz has stepped down as a Director of the Singtel Board at the conclusion of the 31st Annual General Meeting held on 28 July 2023.
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
26/12/2018
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)
8
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.
Role and responsibilities
Director - Independent Non-executive Director
Member - Finance and Investment Committee
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
Other Directorships
Past (for the last 5 years)
Massachusetts Institute of Technology, Member of the Visiting Committee of Media Lab
Present
Curious Learning - a Global Literacy Project, Director
Effortless Mastery Institute, Advisor
Issuu, Inc, Director
Lyst Ltd, Director
NextSense, Inc., Director
Scale AI, Inc., Director