Change - Announcement of Cessation::Notice of Cessation of Company Secretary

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 19-Oct-2022 17:50:07
Status: New
Announcement Sub Title: Notice of Cessation of Company Secretary
Announcement Reference: SG221019OTHRXRAB
Submitted By (Co./ Ind. Name): Tony Fong
Designation: Company Secretary
Effective Date and Time of the event: 19/10/2022 17:50:00
Description (Please provide a detailed description of the event in the box below): Notice of Cessation of Company Secretary.

Name Of Person: Tan Eng Chan Gerald
Age: 51
Is effective date of cessation known?: Yes
If yes, please provide the date: 19/10/2022
Detailed Reason (s) for cessation: Change of employment.
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: 09/01/2017
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): 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Company Secretary
Role and responsibilities: Oversee the Group's corporate secretarial matters.
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
Other Directorships
Past (for the last 5 years): NIL
Present: UK Property Investment Pte. Ltd.