ANNOUNCEMENT OF CESSATION Page 1 of 2 Print this page Announcement of Cessation as Alternate Director * * Asterisks denote mandatory information Name of Announcer * STARHUB LTD Company Registration No. 199802208C Announcement submitted on behalf of STARHUB LTD Announcement is submitted with STARHUB LTD respect to * Announcement is submitted by * Veronica Lai / Kong Pooi Foong Designation * Company Secretaries Date & Time of Broadcast 12-Apr-2012 18:27:22 Announcement No. 00186 >> Announcement Details The details of the announcement start here ... Name of person * Takeshi Kazami Age * 48 Is Effective Date of Cessation known? Yes * If yes, please provide the date * 12-04-2012 Detailed Reason(s) for cessation * Retirement of Mr Sadao Maki as a Director pursuant to the Articles of Association of StarHub Ltd. Are there any unresolved differences in No 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? * If yes, please elaborate * NA Is there any matter in relation to the No cessation that needs to be brought to the attention of the shareholders of the listed issuer? * If yes, please elaborate * NA Any other relevant information to be No provided to shareholders of the listed issuer? * If yes, please elaborate * NA Date of Appointment to current 30-05-2011 position * Job Title (e.g. Lead ID, AC Chairman, Alternate Director to Mr Sadao Maki (Non-Executive Director) AC Member etc.) * Role and responsibilities * Alternate Director to Mr Sadao Maki (Non-Executive Director) Does the AC have a minimum of 3 Yes members (taking into account this cessation)? * Number of Independent Directors 3 currently resident in Singapore (taking https://www1.sgxnet.sgx.com/sgxnet/LCAnncSubmission.nsf/vwprint/68955736EDE... 12/04/2012 ANNOUNCEMENT OF CESSATION Page 2 of 2 into account this cessation) * Number of cessations of appointments 0 specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * Shareholding * in the listed issuer and Nil its subsidiaries * Familial relationship with any director Nil and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * >> Other Directorships Past (for the last 5 years) * Nil Present * NTT Singapore Pte. Ltd. NTT Communications (Thailand) Co., Ltd. NTT Communications World Network (S) Pte. Ltd. NTT Australia Pty Ltd PT. NTT Indonesia NTT Communications Philippines Corporation Emerio GlobeSoft Pte Ltd NTT MSC Sdn Bhd NTT Communications India Private Limited Frontline Systems Australia Pty Ltd Footnotes Attachments Total size = 0 (2048K size limit recommended) Close Window https://www1.sgxnet.sgx.com/sgxnet/LCAnncSubmission.nsf/vwprint/68955736EDE... 12/04/2012.