Change - Announcement of Cessation::Retirement of Ms Chua Sock Koong as Director and Group Chief Executive Officer

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
01-Oct-2020 07:04:36
Status
New
Announcement Sub Title
Retirement of Ms Chua Sock Koong as Director and Group Chief Executive Officer
Announcement Reference
SG201001OTHROBTI
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)
Retirement of Ms Chua Sock Koong as an Executive Director and Group Chief Executive Officer with effect from 1 January 2021.

Additional Details

Name Of Person
Chua Sock Koong
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2021
Detailed Reason (s) for cessation
Ms Chua will retire as an Executive Director and Group Chief Executive Officer with effect from 1 January 2021. Upon her retirement, Ms Chua stays on as a Senior Advisor to the Chairman to assist with the transition.
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
12/10/2006
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.)
Executive Director
Group Chief Executive Officer
Role and responsibilities
As above
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
Please see Annex 1
Past (for the last 5 years)
Optus Digital Life Australia Investments Pty Limited, Director
Optus ICT Investments Pty Limited, Director
Singapore Management University Board of Trustees, Member
Singapore Telecom Australia Investments Pty Ltd, Director
Singtel Australia Investment Ltd, Director
Singtel Optus Pty Limited, Director
Singtel Singapore Pte Ltd, Director
Present
Please see Annex 2

Attachments