General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 11-Jul-2017 17:09:07
Status: New
Announcement Sub Title: CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Reference: SG170711OTHRBS70
Submitted By (Co./ Ind. Name): NG KIM KEANG
Designation: DIRECTOR
Effective Date and Time of the event: 11/07/2017 17:00:00
Description (Please provide a detailed description of the event in the box below): PLEASE REFER TO ATTACHMENT-CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

This announcement has been prepared by the Company and its contents have been reviewed by the Company s Sponsor Hong Leong Finance Limited (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.

This announcement has not been examined or approved by SGX-ST. The Sponsor and the SGX-ST assume 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 Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, at 16 Raffles Quay, #40-01A Hong Leong Building, Singapore 048581,
telephone: +65 6415-9886.

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