ANNOUNCEMENT OF CESSATION
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Announcement of Cessation as Executive Vice President (Retail & Financial Services) ** Asterisks denote mandatory information
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Name of Announcer * SINGAPORE POST LIMITED
Company Registration No. 199201623M
Announcement submitted on behalf of SINGAPORE POST LIMITED
Announcement is submitted with respect to *
SINGAPORE POST LIMITED
Announcement is submitted by * Winston Paul Wong Chi Huang
Designation * Joint Company Secretary
Date & Time of Broadcast 22-Jan-2014 18:56:29
Announcement No. 00132
The details of the announcement start here ...
Name of person * Loh Choo Beng
Age * 53
Is Effective Date of Cessation known?
*
Yes
If yes, please provide the date * 31-03-2014
Detailed Reason(s) for cessation * To pursue other career opportunities.
Are there any unresolved differences in No 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? *
If yes, please elaborate * NA
Is there any matter in relation to the No cessation that needs to be brought to
the attention of the shareholders of the listed issuer? *
If yes, please elaborate * NA
Any other relevant information to be No provided to shareholders of the listed issuer? *
If yes, please elaborate * NA
Date of Appointment to current position *
01-10-2007
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Vice President (Retail & Financial Services)
Role and responsibilities * Overall management of the Retail & Financial Services business of Singapore Post
Limited.
Does the AC have a minimum of 3 members (taking into account this cessation)? *
Yes
Number of Independent Directors 7 currently resident in Singapore (taking
into account this cessation) *
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ANNOUNCEMENT OF CESSATION
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Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
Shareholding* in the listed issuer and its subsidiaries *
1
1,291,000 ordinary shares in Singapore Post Limited.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
Past (for the last 5 years) * 1. SingPost Retail Services Pte. Ltd.
2. Intellectual Property Office of Singapore
Present * Nil
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