-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IuauLH+9ZcZnUyIDvQHr5lgZzKMQhCuQDhcLENRICA0Et0vnUuEeCajjcPB68g51 bkz/2+2JAD/n87Anq1XXdg== 0001145549-05-001730.txt : 20051007 0001145549-05-001730.hdr.sgml : 20051007 20051007061216 ACCESSION NUMBER: 0001145549-05-001730 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20051007 DATE AS OF CHANGE: 20051007 GROUP MEMBERS: I-STT INVESTMENTS PTE LTD GROUP MEMBERS: SINGAPORE TECHNOLOGIES TELEMEDIA PTE LTD GROUP MEMBERS: TEMASEK HOLDINGS (PRIVATE) LIMITED SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: EQUINIX INC CENTRAL INDEX KEY: 0001101239 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 770487526 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-60479 FILM NUMBER: 051128317 BUSINESS ADDRESS: STREET 1: 301 VELOCITY WAY, 5TH FLOOR CITY: FOSTER CITY STATE: CA ZIP: 94404 BUSINESS PHONE: 650-513-7000 MAIL ADDRESS: STREET 1: 301 VELOCITY WAY, 5TH FLOOR CITY: FOSTER CITY STATE: CA ZIP: 94404 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: STT COMMUNICATIONS LTD CENTRAL INDEX KEY: 0001139158 IRS NUMBER: 000000000 STATE OF INCORPORATION: U0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 51 CUPPAGE ROAD #10-11/17 STREET 2: STARHUB CENTRE CITY: SINGAPORE STATE: U0 ZIP: 229469 BUSINESS PHONE: (65) 67238777 MAIL ADDRESS: STREET 1: 51 CUPPAGE ROAD #10-11/17 STREET 2: STARHUB CENTRE CITY: SINGAPORE STATE: U0 ZIP: 229469 SC 13D/A 1 u92628sc13dza.txt EQUINIX, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------ SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) Equinix, Inc. - -------------------------------------------------------------------------------- (Name of Issuer) Common Stock, par value $0.001 per share - -------------------------------------------------------------------------------- (Title of Class of Securities) 2944U106 - -------------------------------------------------------------------------------- (CUSIP Number) Pek Siok Lan STT Communications Ltd. 51 Cuppage Road #10-11/17, StarHub Centre 229469 Singapore Telephone (65) 6723 8668 Facsimile (65) 6720 7277 Copy to: Michael W. Sturrock Latham & Watkins LLP 80 Raffles Place, #14-20 UOB Plaza 2 Singapore 048624 Telephone (65) 6536 1161 Facsimile (65) 6536 1171 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) October 6, 2005 - -------------------------------------------------------------------------------- (Date of Event Which Requires Filing of This Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(c), 13d-1(f) or 13d-1(g), check the following box [ ]. Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent. (1) The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). - ---------------
CUSIP No. 2944U106 13D Page 2 of 15 Pages - ---------------------------------------------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): TEMASEK HOLDINGS (PRIVATE) LIMITED - ------- -------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [X] - ------- -------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ------- -------------------------------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* OO - ------- -------------------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). [ ] - ------- -------------------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SINGAPORE - --------------------------- --------- -------------------------------------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES 11,718 BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH --------- -------------------------------------------------------------------------------- 8 SHARED VOTING POWER 10,173,201 --------- -------------------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 11,718 --------- -------------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 10,173,201 - ---------- ----------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 10,184,919(1) - ---------- ----------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------- ----------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 37.8% - ---------- ----------------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ---------- -----------------------------------------------------------------------------------------------------------
(1) The Reporting Person expressly disclaims beneficial ownership of all shares beneficially owned by i-STT Investments Pte Ltd.
CUSIP No. 2944U106 13D Page 3 of 15 Pages - ---------------------------------------------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): SINGAPORE TECHNOLOGIES TELEMEDIA PTE LTD - ------- -------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [X] - ------- -------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ------- -------------------------------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* OO - ------- -------------------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). [ ] - ------- -------------------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SINGAPORE - --------------------------- --------- -------------------------------------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES 0 BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH --------- -------------------------------------------------------------------------------- 8 SHARED VOTING POWER 10,173,201 --------- -------------------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 0 --------- -------------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 10,173,201 - ---------- ----------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 10,173,201 - ---------- ----------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------- ----------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 37.8% - ---------- ----------------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ---------- -----------------------------------------------------------------------------------------------------------
CUSIP No. 2944U106 13D Page 4 of 15 Pages - ---------------------------------------------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): STT COMMUNICATIONS LTD. - ------- -------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [X] - ------- -------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ------- -------------------------------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* OO - ------- -------------------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). [ ] - ------- -------------------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SINGAPORE - --------------------------- --------- -------------------------------------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES 0 BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH --------- -------------------------------------------------------------------------------- 8 SHARED VOTING POWER 10,173,201 --------- -------------------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 0 --------- -------------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 10,173,201 - ---------- ----------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 10,173,201 - ---------- ----------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------- ----------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 37.8% - ---------- ----------------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ---------- -----------------------------------------------------------------------------------------------------------
CUSIP No. 2944U106 13D Page 5 of 15 Pages - ---------------------------------------------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS: I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY): i-STT INVESTMENTS PTE LTD - ------- -------------------------------------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (a) [X] - ------- -------------------------------------------------------------------------------------------------------------- 3 SEC USE ONLY - ------- -------------------------------------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* OO - ------- -------------------------------------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E). [ ] - ------- -------------------------------------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SINGAPORE - --------------------------- --------- -------------------------------------------------------------------------------- NUMBER OF 7 SOLE VOTING POWER SHARES 0 BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH --------- -------------------------------------------------------------------------------- 8 SHARED VOTING POWER 10,173,201 --------- -------------------------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER 0 --------- -------------------------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER 10,173,201 - ---------- ----------------------------------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 10,173,201 - ---------- ----------------------------------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] - ---------- ----------------------------------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 37.8% - ---------- ----------------------------------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - ---------- -----------------------------------------------------------------------------------------------------------
Page 6 of 15 Pages This Amendment No. 5 amends the Schedule 13D previously filed by STT Communications Ltd. ("STT Comm") with the Securities and Exchange Commission on October 11, 2002, as amended and restated by Amendment No. 1 to Schedule 13D filed on January 3, 2003 by STT Comm, as further amended by Amendment No. 2 to Schedule 13D filed on December 22, 2003, as further amended by Amendment No. 3 to Schedule 13D filed on December 30, 2004 and as further amended by Amendment No. 4 to Schedule 13D filed on January 14, 2005 (as amended, the "Statement") with respect to the common stock, par value $0.001 per share (the "Common Stock") of Equinix, Inc., a Delaware corporation (the "Issuer"). Capitalized terms used but not defined herein have the meanings given to them in the Statement. ITEM 2. IDENTITY AND BACKGROUND Schedule A, which contains information regarding the executive officers and directors of the Reporting Persons, is amended and restated in its entirety and is incorporated herein by reference. ITEM 4. PURPOSE OF TRANSACTION Item 4 is hereby amended to add the following: STT Comm periodically assesses its strategic goals and objectives. Based on its current assessment, it has determined that the Issuer is no longer a core asset. Therefore, STT Comm does not intend to play a strategic role in the Issuer going forward. As a result, STT Comm has asked and the Issuer has agreed to assist STT Comm with the orderly divestiture of its holdings of Common Stock (including those shares of Common Stock issuable upon conversion of the Notes, PIK Notes, the Warrants and Preferred Stock). The Issuer has filed a registration statement on Form S-3 (the "Registration Statement") to facilitate this process. The terms of any particular offering, which may include all or a portion of STT Comm's shares of Common Stock, will be described in one or more prospectus supplements. STT Comm expects that the sale of all or a portion of the shares of the Common Stock will allow it to redeploy capital to its other strategic initiatives. The completion of any such offering(s) will depend upon a number of factors, including general market conditions and other factors that STT Comm may deem relevant. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER Item 5 is hereby amended and restated in its entirety as follows: i-STTI owns beneficially and of record 10,173,201 shares of Common Stock, representing 37.8% of the outstanding shares of Common Stock. The shares include 1,084,686 shares of Common Stock acquired on December 31, 2002, 1,885,728 shares of Common Stock acquired on November 21, 2003, 4,144,216 shares of Common Stock acquired on February 2, 2005 upon conversion of the Series A-1 Convertible Preferred Stock held by i-STTI, 1,868,667 shares of Common Stock that may be acquired upon conversion of the Preferred Stock owned of record by i-STTI as at the date hereof, 224,230 shares of Common Stock that may be acquired upon conversion of the remaining Notes and PIK Notes owned of record by i-STTI as of the date hereof, and 965,674 shares of Common Stock that may be acquired upon the conversion of the Preferred Stock that may be acquired upon the exercise of the Warrants owned of record by i-STTI. Because of the relationships described in Item 2 above, the direct and indirect parents of i-STTI may be deemed to beneficially own the shares owned Page 7 of 15 Pages of record by i-STTI. Temasek disclaims beneficial ownership of the shares owned beneficially and of record by i-STTI. In addition to the share amounts detailed in the preceding paragraph, Temasek may be deemed to beneficially own 11,718 additional shares of Common Stock, representing 0.05% of the outstanding shares of Common Stock. The additional 11,718 shares of Common Stock are owned beneficially and of record by Temasek's indirect, wholly-owned subsidiary, T.H.e Venture Pte Ltd. The calculation of the percentages in the foregoing paragraphs is based on the number of shares of Common Stock disclosed as outstanding as of June 30, 2005 (i.e. 23,864,266 shares of Common Stock), in the Form 10-Q filed by the Issuer on August 4, 2005. Except as set forth in this Statement, to the knowledge of the Reporting Persons, no director or executive officer of any of the Reporting Persons beneficially owns any other securities of the Issuer. Except as described in this Statement, there have been no transactions by the Reporting Persons in securities of the Issuer during the past sixty days. To the knowledge of the Reporting Persons, there have been no transactions by any director or executive officer of any of the Reporting Persons in securities of the Issuer during the past sixty days. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER Item 6 is amended to add the following: On October 6, 2005, STT Comm entered into a Letter Agreement (the "Letter Agreement") with the Issuer. Under the Letter Agreement, STT Comm and the Issuer have agreed, effective upon the closing of any offerings of Common Stock made pursuant to the Registration Statement, to (i) the termination of the Collateral Account Control Agreement amongst the Issuer, i-STTI and Smith Barney, Inc., (ii) the waiver by STT Comm of its pre-emptive rights in the Governance Agreement with respect to future issuances and sales by the Issuer of its securities, and (iii) the modification of the Issuer's obligation in the Combination Agreement to cause its securities not to be classified as "United States real property interests." STT Comm has also agreed in the Letter Agreement to reimburse the Issuer for certain of its costs and expenses incurred in connection with any offering of the Common Stock made pursuant to the Registration Statement. The description of the Letter Agreement contained in this Statement is qualified in its entirety by reference to the Letter Agreement, a copy of which appears as Exhibit 1 to this Statement and is incorporated herein by reference. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS 1. Letter Agreement dated October 6, 2005 between STT Communications Ltd., i-STT Investments Pte Ltd and Equinix, Inc. (incorporated by reference to Exhibit 99.1 to the Current Report on Form 8-K filed by the Issuer with the Securities and Exchange Commission on October 6, 2005). Page 8 of 15 Pages After reasonable inquiry and to the best of its knowledge and belief, the undersigned certifies that the information set forth in this statement is true, complete and correct. Dated: October 7, 2005 TEMASEK HOLDINGS (PRIVATE) LIMITED By: /s/ Chia Yue Joo ---------------------------------------------- Name: Chia Yue Joo (Ms.) Title: Managing Director, Legal & Regulations SINGAPORE TECHNOLOGIES TELEMEDIA PTE LTD By: /s/ Pek Siok Lan ---------------------------------------------- Name: Pek Siok Lan Title: Company Secretary STT COMMUNICATIONS LTD. By: /s/ Pek Siok Lan ---------------------------------------------- Name: Pek Siok Lan Title: Company Secretary i-STT INVESTMENTS PTE LTD By: /s/ Pek Siok Lan ---------------------------------------------- Name: Pek Siok Lan Title: Director Page 9 of 15 Pages EXHIBIT INDEX 1. Letter Agreement dated October 6, 2005 between STT Communications Ltd., i-STT Investments Pte Ltd and Equinix, Inc. (incorporated by reference to Exhibit 99.1 to the Current Report on Form 8-K filed by the Issuer with the Securities and Exchange Commission on October 6, 2005). Page 10 of 15 Pages SCHEDULE A The name, present principal occupation and business address of each director and executive officer of the Reporting Persons is set forth below The following is a list of the executive officers and directors of Temasek Holdings (Private) Limited ("Temasek"):
Name, Business Address and Position at Temasek Present Principal Occupation Citizenship - --------------------------------------------- --------------------------------------- ------------------------- S Dhanabalan Chairman, Singaporean 60B Orchard Road DBS Group Holdings Ltd #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Chairman of Temasek) Kwa Chong Seng Chairman/Managing Director, Singaporean 1 Harbourfront Place ExxonMobil Asia Pacific Pte Ltd #06-00 Harbourfront Tower One Singapore 098633 (Deputy Chairman of Temasek) Lim Siong Guan Permanent Secretary, Singaporean 100 High Street #09-01 Ministry of Finance Singapore 179434 (Deputy Chairman of Temasek) Sim Kee Boon Member, Singaporean 60B Orchard Road Council of Presidential Advisers #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Director of Temasek) Koh Boon Hwee Executive Chairman, Singaporean 1 Kim Seng Promenade Sunningdale Tech Ltd #10-06 Great World City East Tower Singapore 237994 (Director of Temasek) Kua Hong Pak Managing Director/Group CEO, Singaporean 205 Braddell Road ComfortDelgro Corporation Limited West Wing 5th Floor Singapore 579701 (Director of Temasek) Ho Ching Executive Director & CEO, Singaporean 60B Orchard Road Temasek Holdings (Private) Limited #06-18 Tower 2 The Atrium@Orchard Singapore 238891 (Executive Director and CEO of Temasek)
Page 11 of 15 Pages
Name, Business Address and Position at Temasek Present Principal Occupation Citizenship - --------------------------------------------- --------------------------------------- ------------------------- Goh Yew Lin Executive Director, Singaporean 50 Raffles Place G.K. Goh Holdings Limited #33-00 Singapore 048623 (Director of Temasek) Simon Claude Israel Director, New Zealander 1 Temasek Avenue Danone Asia Pte Ltd Singapore Permanent #34-02/03/04 Millenia Tower Resident Singapore 039192 (Director of Temasek)
The following is a list of the executive officers and directors of Singapore Technologies Telemedia Pte Ltd ("STT"):
Name, Business Address and Position at STT Present Principal Occupation Citizenship - --------------------------------------------- --------------------------------------- ------------------------- Tan Guong Ching Corporate Director Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Chairman and Director, STT) Peter Seah Lim Huat Corporate Director Singaporean 51 Cuppage Road #09-01 StarHub Centre Singapore 229469 (Deputy Chairman and Director, STT) Lee Theng Kiat President and CEO, STT and STT Comm Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director, President & CEO, STT) Sum Soon Lim Corporate Director Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director, STT) Bertie Cheng Shao Shiong Corporate Director Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director, STT) Lim Ming Seong Corporate Director Singaporean No. 2 Ubi View Singapore 408556 (Director, STT)
Page 12 of 15 Pages
Name, Business Address and Position at STT Present Principal Occupation Citizenship - --------------------------------------------- --------------------------------------- ------------------------- Tay Siew Choon Corporate Director Singaporean 8 Shenton Way #09-02 Temasek Towers Singapore 068811 (Director, STT) Sio Tat Hiang Executive Vice President, STT and STT Singaporean 51 Cuppage Road #10-11/17 Comm StarHub Centre Singapore 229469 (Executive Vice President, STT) Pek Siok Lan Senior Vice President, Legal and Singaporean 51 Cuppage Road #10-11/17 General Counsel, STT and STT Comm StarHub Centre Singapore 229469 (Company Secretary, STT) Stephen Geoffrey Miller Chief Financial Officer, STT and STT Australian 51 Cuppage Road #09-01 Comm StarHub Centre Singapore 229469 (Chief Financial Officer, STT) Anupam Garg Senior Vice President, International Indian 51 Cuppage Road #09-01 Business Development, STT and STT Comm StarHub Centre Singapore 229469 (Senior Vice President, International Business Development, STT) Kek Soon Eng Senior Vice President, Management of Singaporean 51 Cuppage Road #10-11/17 Investee Companies, STT and STT Comm StarHub Centre Singapore 229469 (Senior Vice President, Management of Investee Companies, STT) Andrew Loh Senior Vice President, International Singaporean 51 Cuppage Road #09-01 Operations, STT and STT Comm StarHub Centre Singapore 229469 (Senior Vice President, International Operations, STT)
Page 13 of 15 Pages The following is a list of the executive officers and directors of STT Communications Ltd ("STT Comm"):
Name, Business Address and Position at STT Comm Present Principal Occupation Citizenship - --------------------------------------------- --------------------------------------- ------------------------- Tan Guong Ching Corporate Director Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Chairman and Director, STT Comm) Peter Seah Lim Huat Corporate Director Singaporean 51 Cuppage Road #09-01 StarHub Centre Singapore 229469 (Deputy Chairman and Director, STT Comm) Lee Theng Kiat President and CEO, STT and STT Comm Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director, President & CEO, STT Comm) Sum Soon Lim Corporate Director Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director, STT Comm) Bertie Cheng Shao Shiong Corporate Director Singaporean 51 Cuppage Road #10-11/17 StarHub Centre Singapore 229469 (Director, STT Comm) Lim Ming Seong Corporate Director Singaporean No. 2 Ubi View Singapore 408556 (Director, STT Comm) Tay Siew Choon Corporate Director Singaporean 8 Shenton Way #09-02 Temasek Towers Singapore 068811 (Director, STT Comm) Sio Tat Hiang Executive Vice President, STT & STT Singaporean 51 Cuppage Road #10-11/17 Comm Starhub Centre Singapore 229469 (Executive Vice President, STT Comm)
Page 14 of 15 Pages
Name, Business Address and Position at STT Comm Present Principal Occupation Citizenship - --------------------------------------------- --------------------------------------- ------------------------- Pek Siok Lan Senior Vice President, Legal & Singaporean 51 Cuppage Road #10-11/17 General Counsel, STT and STT Comm StarHub Centre Singapore 229469 (Company Secretary, STT Comm) Stephen Geoffrey Miller Chief Financial Officer, STT and STT Australian 51 Cuppage Road #09-01 Comm StarHub Centre Singapore 229469 (Chief Financial Officer, STT Comm) Anupam Garg Senior Vice President, International Indian 51 Cuppage Road #09-01 Business Development, STT and STT Comm StarHub Centre Singapore 229469 (Senior Vice President, International Business Development, STT Comm) Kek Soon Eng Senior Vice President, Management of Singaporean 51 Cuppage Road #10-11/17 Investee Companies, STT and STT Comm StarHub Centre Singapore 229469 (Senior Vice President, Management of Investee Companies, STT Comm) Andrew Loh Senior Vice President, International Singaporean 51 Cuppage Road #09-01 Operations, STT and STT Comm StarHub Centre Singapore 229469 (Senior Vice President, International Operations, STT Comm)
The following is a list of the executive officers and directors of i-STT Investments Pte Ltd ("i-STTI"):
Name, Business Address and Position at i-STTI Present Principal Occupation Citizenship - --------------------------------------------- --------------------------------------- ------------------------- Lee Theng Kiat President and CEO, Singaporean 51 Cuppage Road, STT & STT Comm #10-11/17 StarHub Centre Singapore 229469 (Director, i-STTI) Sio Tat Hiang Executive Vice-President, Singaporean 51 Cuppage Road, STT and STT Comm #10-11/17 StarHub Centre Singapore 229469 (Director, i-STTI)
Page 15 of 15 Pages
Name, Business Address and Position at i-STTI Present Principal Occupation Citizenship - --------------------------------------------- --------------------------------------- ------------------------- Pek Siok Lan Senior Vice President, Legal & Singaporean 51 Cuppage Road General Counsel, #10-11/17 StarHub Centre STT and STT Comm Singapore 229469 (Director, i-STTI)
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