Change - Announcement Of Resignation Of Chief Financial Officer
Aug 16, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 16, 2024 12:03 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG240816OTHRJDUT |
| Submitted By (Co./ Ind. Name) | Audra Balasingam |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Dennis Chia as Chief Financial Officer. |
| Additional Details | |
| Name Of Person | Chia Choon Hwee Dennis |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/09/2024 |
| Detailed Reason (s) for cessation | Mr Chia has resigned from his position as Chief Financial Officer due to personal reasons. Mr Chia will be appointed as Advisor to the Chief Executive Officer from 2 September 2024 to 31 December 2024. |
| 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 position | 08/07/2015 |
| 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) | 6 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer. |
| Role and responsibilities | Chief Financial Officer. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | (a) 1,334,794 ordinary shares in StarHub Ltd (partially held by nominees). (b) Conditional awards of 432,000 shares granted pursuant to StarHub Performance Share Plan 2014, subject to certain conditions. (c) Conditional awards of 195,666 shares granted pursuant to StarHub Restricted Stock Plan 2014, subject to certain conditions. (d) Conditional awards of 364,000 shares granted pursuant to StarHub Performance Share Plan 2024, subject to certain conditions. (e) Conditional awards of 173,000 shares granted pursuant to StarHub Restricted Stock Plan 2024, subject to certain conditions. |
| Past (for the last 5 years) | mm2 Asia Ltd. JOS Applications (S) Pte. Ltd. StarHub (Mauritius) Ltd StarHub Internet Pte Ltd D'Crypt Pte Ltd |
| Present | StarHub Cable Vision Ltd. StarHub Mobile Pte Ltd StarHub Online Pte Ltd Antina Pte. Ltd. MyRepublic Broadband Pte Ltd StarHub Shop Pte Ltd StarHub (Hong Kong) Limited StarHub, Inc. JOS (SG) Pte. Ltd. Malaren International Sdn. Bhd. JOS (Malaysia) Sdn. Bhd. Star Connexion Sdn. Bhd. Nettilling Sdn. Bhd. Taman Kenyir Holdings Sdn. Bhd. Ensign InfoSecurity Pte. Ltd. Ensign InfoSecurity (Systems) Pte. Ltd. Ensign InfoSecurity (Cybersecurity) Pte. Ltd. Ensign InfoSecurity (SmartTech) Pte. Ltd. Ensign InfoSecurity (Asia Pacific) Pte. Ltd. Kydon Holdings Pte. Ltd. Spendid Pte. Ltd. |