Change - Announcement of Cessation::Cessation as Non-Executive Chairman and Director

Issuer & Securities

Issuer/ Manager
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities
KEPPEL TELE & TRAN - SG1J45001547 - K11

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-May-2014 17:41:39
Status
New
Announcement Sub Title
Cessation as Non-Executive Chairman and Director
Announcement Reference
SG140528OTHRZTFO
Submitted By (Co./ Ind. Name)
Tok Boon Sheng/Kelvin Chua
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Teo Soon Hoe as Non-Executive Chairman and Director of Keppel Telecommunications & Transportation Ltd ("Keppel T&T")

Additional Details

Name Of Person
Teo Soon Hoe
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2014
Detailed Reason (s) for cessation
Mr Teo Soon Hoe will retire as Non-Executive Chairman and Director of Keppel T&T with effect from 1 June 2014. Please refer to the attached press release dated 28 May 2014 for further details.
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
23/08/1988
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman and Director, Chairman of Divestment and New Investment Committee, Member of Nominating Committee and Remuneration Committee.
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
28,000 shares in Keppel T&T
Other Directorships
Past (for the last 5 years)
Please refer to attached Appendix A
Present
Please refer to attached Appendix B

Attachments

Keppel TT Appendix A - List of Past Directoships TSH.pdf
Keppel TT Appendix B - List of Present Directoships TSH.pdf
Media Release_20140528.pdf
Total size =132K