General Announcement::Changes to the Composition of the Board and Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 24-Jun-2016 17:20:28
Status: New
Announcement Sub Title: Changes to the Composition of the Board and Board Committees
Announcement Reference: SG160624OTHR9RBZ
Submitted By (Co./ Ind. Name): Jimmy Fong Teck Loon
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This Announcement has been prepared by the Company and its contents have been reviewed by RHT Capital Pte. Ltd. for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Lin Song, Registered Professional (Tel: 65-638,6757) at Six Battery Road, #10-01, Singapore 049909.

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