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Investor Relations

Change - Announcement Of Stepping Down Of Mr Ma Kah Woh As The Chairman Of The Audit committee And A Member Of The Risk And Sustainability Committee Of StarHub Ltd.

Sep 12, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 12, 2024 17:22
Status New
Announcement Sub Title Announcement of Cessation
Announcement Reference SG240912OTHRUAP8
Submitted By (Co./ Ind. Name) Audra Balasingam
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Stepping down of Mr Ma Kah Woh as the Chairman of the Audit Committee and a Member of the Risk and Sustainability Committee of StarHub Ltd.
Additional Details
Name Of Person Ma Kah Woh
Age 77
Is effective date of cessation known? Yes
If yes, please provide the date 18/09/2024
Detailed Reason (s) for cessation As part of the ongoing Board refresh, Mr Ma Kah Woh will step down as the Chairman of the Audit Committee ("AC") and a Member of the Risk and Sustainability Committee ("RSC") of StarHub on 18 September 2024. Mr Ma will continue to be a Member of the Board and AC. As Mr Ma will reach a 9-year tenure on 22 September 2024, he will thereafter be re-designated as a Non-Independent Non-Executive Director.
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 23/09/2015
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) 7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman of the AC and Member of the RSC.
Role and responsibilities Chairman of the AC and Member of the RSC.
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 241,580 ordinary shares in StarHub Ltd.
Past (for the last 5 years) - PACC Offshore Services Holdings Ltd
- Mapletree Investments Pte Ltd
- Mapletree North Asia Commercial Trust Management Ltd
Present - National Gallery Singapore
- Asian Civilisations Museum
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