Change - Announcement of Cessation::Cessation of Non-Independent Non-Executive Director - Gregory Morris

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 21-Aug-2024 17:17:38
Status: New
Announcement Sub Title: Cessation of Non-Independent Non-Executive Director - Gregory Morris
Announcement Reference: SG240821OTHRHPO5
Submitted By (Co./ Ind. Name): Teo La-Mei
Designation: Director and Company Secretary
Description (Please provide a detailed description of the event in the box below): Cessation of Non-Independent Non-Executive Director - Gregory Morris

Name Of Person: Gregory Morris
Age: 52
Is effective date of cessation known?: Yes
If yes, please provide the date: 21/08/2024
Detailed Reason (s) for cessation: Resignation
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: 01/07/2022
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): 6
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.): Non-Independent Non-Executive Director
Role and responsibilities: Non-Independent Non-Executive Director
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: Please refer to the list attached.

Total size =120K