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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 23, 2020 19:09 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG200423OTHRNHPX |
| Submitted By (Co./ Ind. Name) | Kevin Cho |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Director. |
| Additional Details | |
| Name Of Person | Lew Syn Pau |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/04/2020 |
| Detailed Reason (s) for cessation | As part of the Board renewal process, Mr Lew Syn Pau has decided not to seek re-election at the Annual General Meeting held on 23 April 2020 and retired as an Independent Director. He will also cease to be member of the Audit Committee and Chairmen of the Nominating Committee and the Remuneration Committee. |
| 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 | 08/04/2000 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, member of the Audit Committee and Chairmen of the Nominating Committee and Remuneration Committee. |
| Role and responsibilities | Independent Director, member of the Audit Committee and Chairmen of the Nominating Committee and Remuneration Committee. |
| 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? | Yes |
| Shareholding Details | 580,000 ordinary shares |
| Past (for the last 5 years) | Please refer to Appendix A. |
| Present | Please refer to Appendix B. |
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