Change - Announcement of Cessation::Resignation of Mr Tay Boon Hock as Chief Auditor, Internal Audit

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 07-Sep-2022 17:42:34
Status: New
Announcement Sub Title: Resignation of Mr Tay Boon Hock as Chief Auditor, Internal Audit
Announcement Reference: SG220907OTHRCVQ7
Submitted By (Co./ Ind. Name): Tan Sri William Cheng Heng Jem
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Resignation of Mr Tay Boon Hock as Chief Auditor, Internal Audit.

Name Of Person: Tay Boon Hock
Age: 50
Is effective date of cessation known?: Yes
If yes, please provide the date: 21/09/2022
Detailed Reason (s) for cessation: To pursue other 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: 09/05/2017
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): 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.): Chief Auditor, Internal Audit
Role and responsibilities: Internal Audit functions of the Company and its subsidiaries.
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
Past (for the last 5 years): Nil
Present: Nil