Change - Announcement of Cessation::Retirement of Chief Executive Officer, Postal Services
Issuer & Securities
SecuritiesSINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast14-Dec-2018 08:24:55
Announcement Sub TitleRetirement of Chief Executive Officer, Postal Services
Announcement ReferenceSG181214OTHR3XTJ
Submitted By (Co./ Ind. Name)Linda Hoon Siew Kin (Ms)
DesignationGroup Company Secretary
Description (Please provide a detailed description of the event in the box below)Retirement of Chief Executive Officer, Postal Services
Additional Details
Name Of PersonWoo Keng Leong
Is effective date of cessation known?Yes
If yes, please provide the date31/03/2019
Detailed Reason (s) for cessationRetirement. Mr Woo Keng Leong will remain as Postal Advisor to the SingPost Group with effect from 1 April 2019 to ensure a smooth transition of his duties.
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 position01/12/2015
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 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Executive Officer, Postal Services
Role and responsibilitiesMr Woo is overall responsible for the SingPost Group's postal services business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details2,891,759 ordinary shares in Singapore Post Limited and 1 share each in its
indirect subsidiaries, SP eCommerce (Thailand) Co., Ltd. and Quantium Solutions (Philippines) Inc.
Past (for the last 5 years)Please refer to attached Appendix A
PresentPlease refer to attached Appendix A
Appendix A.pdf
Total size =58K

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