Change - Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 23-Aug-2021 17:55:15
Status: New
Announcement Sub Title: Resignation of Company Secretary
Announcement Reference: SG210823OTHRCS13
Submitted By (Co./ Ind. Name): Liu Hui
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the information set out below.

Name Of Person: Chen Jianhao Kennedy
Age: 36
Is effective date of cessation known?: Yes
If yes, please provide the date: 16/08/2021
Detailed Reason (s) for cessation: Resignation as Company Secretary of the Group
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: 15/07/2019
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): 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Company Secretary
Role and responsibilities: To 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: No.
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): N/A
Present: N/A