Change - Announcement of Cessation::Ceasation of director

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 04-Nov-2024 17:22:12
Status: New
Announcement Sub Title: Ceasation of director
Announcement Reference: SG241104OTHRFNBN
Submitted By (Co./ Ind. Name): Zhong Yuzhao
Designation: CEO
Effective Date and Time of the event: 04/11/2024 17:00:00
Description (Please provide a detailed description of the event in the box below): Ceasation - Yuan Jia Jun

Name Of Person: Yuan Jia Jun
Age: 33
Is effective date of cessation known?: Yes
If yes, please provide the date: 04/11/2024
Detailed Reason (s) for cessation: Change in area of responsibility
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: 19/04/2018
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: Project development and constructions
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Son of Mr Yuan Le Sheng
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): NA
Present: Debao Property Dedelopment Limited