| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 17, 2018 17:10 |
| Status | Replace |
| Announcement Sub Title | RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG180914OTHR1X6A |
| Submitted By (Co./ Ind. Name) | Kuan Mun Kwong |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | This announcement supersedes the earlier announcement released on 14 September 2018 (Announcement Reference: SG180914OTH1X6A). Ms Celine Cha Mui Hwang has provided detailed reason for cessation due to personal health. Save as aforesaid, the content of this announcement remains unchanged. |
| Additional Details | |
| Name Of Person | Celine Cha Mui Hwang |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 13/09/2018 |
| Detailed Reason (s) for cessation | Personal health |
| 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 | 01/10/2015 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director and members of Audit Committee, Risk Review Committee, Remuneration Committee and Nominating Committee. |
| Role and responsibilities | Non-Executive |
| 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? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |