| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 12, 2020 12:05 |
| Status | New |
| Announcement Sub Title | CESSATION OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG201112OTHRE5LC |
| Submitted By (Co./ Ind. Name) | Lim Mee Fun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF EXECUTIVE DIRECTOR |
| Additional Details | |
| Name Of Person | Heath McIntyre |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 20/11/2020 |
| Detailed Reason (s) for cessation | To pursue other interests |
| 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 | 01/09/2018 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Responsible for business development and advisory for new businesses for the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | Please see annexure for details. |
Attachments
- Attachment 1 (Size: 4,958 bytes)