Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 01-Oct-2015 19:56:00
Status: New
Announcement Sub Title: Resignation of Executive Director
Announcement Reference: SG151001OTHR59ER
Submitted By (Co./ Ind. Name): Er Kwong Wah
Designation: Non-Executive Independent Director
Description (Please provide a detailed description of the event in the box below): Resignation of Executive Director

Name Of Person: Lee Sai On
Age: 34
Is effective date of cessation known?: Yes
If yes, please provide the date: 30/09/2015
Detailed Reason (s) for cessation: To pursue other business interest.
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: 03/08/2015
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): 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Executive Director
Role and responsibilities: Responsible for the day-to-day running and corporate development of the Group.
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

Total size =73K