Change - Announcement of Cessation::CESSATION OF COMPANY SECRETARY

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 30-Jun-2015 17:59:42
Status: New
Announcement Sub Title: CESSATION OF COMPANY SECRETARY
Announcement Reference: SG150630OTHRKMSD
Submitted By (Co./ Ind. Name): LIN BAIYIN
Designation: EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below): Please refer to details below.

Name Of Person: CHIA FOON YEOW
Age: 49
Is effective date of cessation known?: Yes
If yes, please provide the date: 30/06/2015
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: 02/12/2011
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): 1
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.): Company Secretary.
Role and responsibilities: corporate secretarial function.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: None.
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): Nil
Present: Nil

Total size =74K