Change - Announcement of Cessation::Resignation of Non-Executive, Non-Independent Director
Issuer & Securities
Issuer/ ManagerSINGAPORE POST LIMITED
SecuritiesSINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast24-Feb-2017 08:25:58
StatusNew
Announcement Sub TitleResignation of Non-Executive, Non-Independent Director
Announcement ReferenceSG170224OTHR3MR3
Submitted By (Co./ Ind. Name)Genevieve Tan McCully (Mrs)
DesignationGroup Company Secretary
Description (Please provide a detailed description of the event in the box below)Resignation of Non-Executive, Non-Independent Director
Additional Details
Name Of PersonMichael James Murphy
Age63
Is effective date of cessation known?Yes
If yes, please provide the date23/02/2017
Detailed Reason (s) for cessationTo assume new responsibilities on other Boards.
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 position07/08/2009
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)7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive, Non-Independent Director
Role and responsibilitiesAs above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentPlease refer to the attached Appendix A.
Attachments
Appendix A.pdf
Total size =53K