General Announcement::Appointment to Board Committees | Page 1 of 1 |
GENERAL ANNOUNCEMENT::APPOINTMENT TO BOARD COMMITTEES
Issuer & Securities
Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Securities
SINGTEL - SG1T75931496 - Z74
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
15-May-2019 06:59:48
Status
New
Announcement Sub Title
Appointment to Board Committees
Announcement Reference
SG190515OTHRIV0X
Submitted By (Co./ Ind. Name)
Lim Li Ching (Ms)
Designation
Assistant Company Secretary
Effective Date and Time of the event
15/05/2019 08:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attachment.
Attachments
767-sgx.pdf
Total size =16K MB
https://links.sgx.com/1.0.0/corporate-announcements/PQMRP96LMFRRTDXJ/c7cac8bb71150f2ef6e62... 15/05/2019
SINGAPORE TELECOMMUNICATIONS LIMITED
(Incorporated in the Republic of Singapore)
Company Registration Number: 199201624D
ANNOUNCEMENT PURSUANT TO
CLAUSE 704(8) OF THE SGX LISTING MANUAL
APPOINTMENT TO BOARD COMMITTEES
Singapore Telecommunications Limited ("Singtel") wishes to announce that Mrs Gail Kelly has been appointed as a member of the Audit Committee with effect from 15 May 2019. The Board of Directors of Singtel considers Mrs Kelly to be an independent Director.
From 15 May 2019, the Singtel Audit Committee comprises Mr Bobby Chin as Chairman, with Mr Gautam Banerjee, Mrs Christina Ong and Mrs Kelly as members.
Singtel also wishes to announce that Mr Dominic Barton has been appointed as a member of the Finance and Investment Committee and the Risk Committee with effect from 15 May 2019. The Finance and Investment Committee comprises Mr Simon Israel as Chairman, with Mr Venky Ganesan, Mr Bradley Horowitz, Mr Low Check Kian and Mr Barton as members. The Risk Committee comprises Ms Teo Swee Lian as Chairman, with Mr Gautam Banerjee, Mr Bobby Chin and Mr Barton as members.
Issued by Singapore Telecommunications Limited on 15 May 2019
Attachments
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Disclaimer
SingTel - Singapore Telecommunications Limited published this content on 15 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 May 2019 08:37:01 UTC