| Announcement of Cessation of Chief Financial Officer | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | STARHUB LTD |
| Company Registration No. | 199802208C |
| Announcement submitted on behalf of | STARHUB LTD |
| Announcement is submitted with respect to * | STARHUB LTD |
| Announcement is submitted by * | Veronica Lai / Kong Pooi Foong |
| Designation * | Company Secretaries |
| Date & Time of Broacast | 09-May-2013 18:02:08 |
| Announcement No. | 00083 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Kwek Buck Chye |
| Age * | 60 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 30/09/2013 |
| Detailed Reason(s) for cessation * | Retirement |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| 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 |
| Date of Appointment to current position * | 01/09/2002 |
| Job Title * | Chief Financial Officer |
| Role and responsibilities * | Chief Financial Officer |
| 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 resignation) * | 3 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 6 |
| Shareholding in the listed issuer and its subsidiaries * | Director Interest: 536,170 Shares Deemed Interest: 302,570 Shares held by spouse |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | StarHub Cable Vision Ltd. StarHub Internet Pte Ltd StarHub Mobile Pte Ltd StarHub Online Pte Ltd StarHub Shop Pte Ltd SHINE Systems Assets Pte. Ltd. StarHub, Inc. StarHub (Hong Kong) Limited StarHub (Mauritius) Ltd TeleChoice International Pte. Ltd. |
| Present * | StarHub Cable Vision Ltd. StarHub Internet Pte Ltd StarHub Mobile Pte Ltd StarHub Online Pte Ltd StarHub Shop Pte Ltd SHINE Systems Assets Pte. Ltd. StarHub, Inc. StarHub (Hong Kong) Limited StarHub (Mauritius) Ltd |
© 2013 SGX News
