Highlights


Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Apr-2020 17:34:21
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG200414OTHRJJ6Q
Submitted By (Co./ Ind. Name)
Ng Kwee Lian (Karen)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Dr Beh Swan Gin as independent non-executive Director of Singapore Technologies Engineering Ltd ("ST Engineering").

Additional Details

Name Of Person
Beh Swan Gin
Age
52
Is effective date of cessation known?
No
If No, please advise when the date will be announced
Please see below.
Detailed Reason (s) for cessation
Dr Beh Swan Gin will be retiring as an independent non-executive Director at the 23rd Annual General Meeting (AGM), and will not be seeking re-election due to his other commitments. ST Engineering had previously announced that the AGM, which was originally scheduled for 23 April 2020, would be deferred to a future date to be determined, due to the Covid-19 situation. ST Engineering will announce the effective date of cessation of Dr Beh as a Director, after the date for the deferred AGM has been determined, and the AGM has been held accordingly.
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
01/09/2014
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent non-executive Director
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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. CLA Real Estate Holdings Pte Ltd (formerly Ascendas-Singbridge Pte. Ltd.)
2. Esplanade Co. Ltd
3. ST Engineering Electronics Ltd.
Present
1. Director, DesignSingapore Council Pte Ltd
2. Chairman & Director, Economic Development Board
3. Chairman & Director, EDB Investments Pte Ltd
4. Chairman & Director, EDBI Pte Ltd
5. Director, Enterprise Singapore
6. Director, Human Capital Leadership Institute Pte Ltd
7. Director, LucasFilm Animation Singapore Pte Ltd
8. Director, Singapore Exchange Limited
9. Director, Singapore Innovate Pte Ltd
10. Director, Temasek Foundation Connects CLG Limited

Attachments


  Be the first to like this.
 


APPS
I3 Messenger
Individual or Group chat with anyone on I3investor
 
 

107  234  125  637 

ActiveGainersLosers
Top 10 Active Counters
 NameLastChange 
 Sembcorp Marine 0.165-0.003 
 LionGold 0.0030.00 
 Oceanus^ 0.025-0.003 
 Adventus 0.026+0.002 
 Blumont 0.005-0.001 
 KLW 0.009+0.001 
 SinoCloud 0.0010.00 
 Golden Agri-Res 0.171-0.001 
 Jiutian Chemical 0.086-0.004 
 Broadway Ind 0.157-0.008