Change - Announcement of Cessation::Resignation of Group Chief Operating Officer

Issuer & Securities

Issuer/ Manager
SINGAPORE POST LIMITED
Securities
SINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Jun-2016 18:50:43
Status
New
Announcement Sub Title
Resignation of Group Chief Operating Officer
Announcement Reference
SG160621OTHRX3WV
Submitted By (Co./ Ind. Name)
Genevieve Tan McCully (Mrs)
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Chief Operating Officer

Additional Details

Name Of Person
Dr Sascha Hower
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
26/08/2016
Detailed Reason (s) for cessation
Pursuing new opportunities overseas.
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
03/01/2012
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Operating Officer of Singapore Post Limited and Chief Executive Officer of Quantium Solutions.
Role and responsibilities
Dr Hower is responsible for overseeing the optimisation and synergies across all Group operations. He is also the Chief Executive Officer of Quantium Solutions.
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
101,047 ordinary shares in Singapore Post Limited.
Past (for the last 5 years)
Nil
Present
Please refer to attached Appendix A

Attachments

Appendix%20A.pdf
Total size =55K