Change - Announcement of Cessation::Cessation as Director / Lead Independent 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
05-Jul-2021 18:30:43
Status
New
Announcement Sub Title
Cessation as Director / Lead Independent Director
Announcement Reference
SG210705OTHRCSGP
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 Low Check Kian steps down as a Director

Additional Details

Name Of Person
Low Check Kian
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2021
Detailed Reason (s) for cessation
Mr Low will step down as Non-executive Director, Lead Independent Director, Chairman of the Corporate Governance & Nominations Committee (CGNC), and Member of the Executive Resource & Compensation Committee (ERCC) and the Finance & Investment Committee (FIC) of Singapore Telecommunications Limited (Singtel) at the end of his tenure, at the conclusion of the 29th Annual General Meeting of Singtel to be held on 30 July 2021. He has served on the Board for ten years. This is to make room for Board renewal.
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
09/05/2011
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Lead Independent Director, Chairman of the CGNC, Member of the FIC and the ERCC
Role and responsibilities
Director - Non-executive Independent
Lead Independent Director
Chairman - Corporate Governance and Nominations Committee
Member - Finance and Investment Committee
Member - Executive Resource and Compensation 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?
Yes
Shareholding Details
1,490 ordinary shares in Singtel
Past (for the last 5 years)
Nil
Present
Cluny Properties Pte. Ltd.
Cluny Capital Limited (BVI)
Cluny Park Capital Pte. Ltd.
Nanyang Technological University
Singtel Innov8 Holdings Pte. Ltd.
Singtel Innov8 Pte. Ltd.
Broadcom Limited