SMRT CORPORATION LTD: ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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