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MISCELLANEOUS :: RESULTS OF THE 40TH ANNUAL GENERAL MEETING (AGM) HELD ON 26 JULY 2013


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Name of Announcer * SATS LTD. Company Registration No. 197201770G Announcement submitted on behalf of

SATS LTD.

Announcement is submitted with respect to *

SATS LTD.

Announcement is submitted by *

S. Prema

Designation * Joint Company Secretary Date & Time of Broadcast 26-Jul-2013 18:53:53 Announcement No. 00151

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Announcement Title * Results of the 40th Annual General Meeting (AGM) held on 26 July 2013 Description Pursuant to Rule 704(16) of the Listing Manual, SATS Ltd. (the Company) is pleased to announce that all resolutions relating to the matters as set out in the Notice of Annual General Meeting (AGM) dated 21 June 2013, were duly approved and passed by the shareholders of the Company at the AGM held on

26 July 2013.
Mr David Zalmon Baffsky was reappointed whilst Mr Keith Tay Ah Kee, Mr Nihal Vijaya Devadas Kaviratne CBE and Mr Alexander Charles Hungate were re- elected as Directors of the Company by the shareholders at the AGM.
Mr Keith Tay Ah Kee will continue to serve as Chairman of the Audit Committee whilst Mr David Zalmon Baffsky and Mr Nihal Vijaya Devadas Kaviratne CBE will both continue to serve as members of the Audit Committee. The Board considers Mr Keith Tay Ah Kee, Mr David Zalmon Baffsky and Mr Nihal Vijaya Devadas Kaviratne CBE as independent for the purpose of Rule 704(8) of the Listing Manual.
As at 26 July 2013, the Audit Committee comprises of Mr Keith Tay Ah Kee, Mr David Zalmon Baffsky, Mr Nihal Vijaya Devadas Kaviratne CBE and Mr Koh Poh Tiong. All the members of the Audit Committee are independent Directors of the Company.
The Board considers Mr Alexander Charles Hungate to be a non-independent Director by virtue of his appointment as Executive Director of the Company with effect from 16 July 2013.
S. Prema
Joint Company Secretary

26 July 2013

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26/07/2013

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