General Announcement::Appointment of Non-Executive & Non-Independent Director & Changes in the Composition of the Board

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Jan-2019 17:52:06
Status: New
Announcement Sub Title: Appointment of Non-Executive & Non-Independent Director & Changes in the Composition of the Board
Announcement Reference: SG190118OTHR52QR
Submitted By (Co./ Ind. Name): Monica Kwok
Designation: VP
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

The announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Shervyn Essex, Registered Professional, RHT Capital Pte. Ltd., 9 Raffles Place #29-01, Republic Plaza Tower 1, Singapore 048619. Telephone (65) 63816757.

Total size =330K