| Announcement of Cessation of Independent Director | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SMRT CORPORATION LTD |
| Company Registration No. | 200001855H |
| Announcement submitted on behalf of | SMRT CORPORATION LTD |
| Announcement is submitted with respect to * | SMRT CORPORATION LTD |
| Announcement is submitted by * | Jacquelin Tay Gek Poh |
| Designation * | Company Secretary |
| Date & Time of Broacast | 30-Jul-2013 07:24:45 |
| Announcement No. | 00004 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Paul Ma Kah Woh |
| Age * | 66 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 31/07/2013 |
| Detailed Reason(s) for cessation * | To pursue personal interest |
| 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 * | 15/07/2005 |
| Job Title * | Independent Director |
| Role and responsibilities * | Duties as Independent Director of the Board and as Chairman or Member of the Board Committees on which he served. |
| 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) * | 8 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 4 |
| Interest in the listed issuer and its subsidiaries * | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | No |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Please refer to Annex A |
| Present * | Please refer to Annex B |
| Footnotes | Mr Paul Ma Kah Woh will cease to be the Chairman of the Audit Committee, Member of the Nominating Committee and Member of the Executive Committee |
| Attachment(s) | 20130730_072445_S53_9D3DC8C9DA361A4948257BB7007FE3C3.1.pdf 20130730_072445_S53_9D3DC8C9DA361A4948257BB7007FE3C3.2.pdf |
