Change - Announcement of Cessation::Announcement for subsidiary, KSCMMT, change of supervisor.

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 15-Mar-2018 20:14:22
Status: New
Announcement Sub Title: Announcement for subsidiary, KSCMMT, change of supervisor.
Announcement Reference: SG180315OTHRIXTL
Submitted By (Co./ Ind. Name): Xu, Shi-En
Designation: Finance & Account Dep, Assistant Manager
Effective Date and Time of the event: 15/03/2018 17:00:00
Description (Please provide a detailed description of the event in the box below): Please see attachment.

Name Of Person: Mr. WEI-HUANG YU
Age: 45
Is effective date of cessation known?: Yes
If yes, please provide the date: 15/03/2018
Detailed Reason (s) for cessation: please see attachment.
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: 15/03/2018
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): 0
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.): Supervisor
Role and responsibilities: Please see attachment.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Please see attachment.
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): Please see attachment.
Present: Please see attachment.

Total size =111K