Change - Announcement of Cessation::Cessation of Chief Executive Officer

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
15-May-2014 17:23:32
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer
Announcement Reference
SG140515OTHR93B2
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 Pang Hee Hon as Chief Executive Officer of Keppel Telecommunications & Transportation Ltd ("Keppel T&T").

Additional Details

Name Of Person
Pang Hee Hon
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2014
Detailed Reason (s) for cessation
For personal reasons.
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
04/01/2010
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer of Keppel T&T
Role and responsibilities
Mr Pang is responsible for the overall management, operations and performance of the Keppel T&T Group.
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 refer to attached Appendix 1.
Past (for the last 5 years)
Please refer to attached Appendix 2.
Present
Please refer to attached Appendix 3.

Attachments

Appendix 1 - shareholding details.pdf
Appendix 2 - Past Directorships.pdf
Appendix 3 - Present Directorships.pdf
Total size =32K