Change - Announcement of Cessation::Cessation as General Manager

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 11-Aug-2023 18:44:20
Status: New
Announcement Sub Title: Cessation as General Manager
Announcement Reference: SG230811OTHR6FFA
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Effective Date and Time of the event: 11/08/2023 17:00:00
Description (Please provide a detailed description of the event in the box below): Cessation of General Manager

Name Of Person: Chung Thin How
Age: 57
Is effective date of cessation known?: Yes
If yes, please provide the date: 14/08/2023
Detailed Reason (s) for cessation: To pursue other career opportunities.
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: 18/04/2022
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): 3
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.): General Manager
Role and responsibilities: Responsible for managing the operations of Ready-Mix Concrete business in Singapore.
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): None
Present: None