Change - Announcement of Cessation::Announcement of Cessation

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 20-Nov-2017 21:05:30
Status: New
Announcement Sub Title: Announcement of Cessation
Announcement Reference: SG171120OTHRK4Q0
Submitted By (Co./ Ind. Name): Lye Siew Hong - Lynda Goh
Designation: Company Secretary
Effective Date and Time of the event: 20/11/2017 18:30:00
Description (Please provide a detailed description of the event in the box below): Announcement of Cessation.

Name Of Person: Liao Chung Lik
Age: 59
Is effective date of cessation known?: Yes
If yes, please provide the date: 20/11/2017
Detailed Reason (s) for cessation: Ceased to be a substantial shareholder.
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: 26/11/2004
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): 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Non-executive Director
AC member
EXCO member
Role and responsibilities: Non-executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: No
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): Refer to attachment
Present: Refer to attachment

Total size =40K