Change - Announcement of Cessation::Retirement of Non-Executive Chairman - Dato' Abdul Rahman Bin Yusof

Issuer & Securities

Issuer/ Manager
CMC INFOCOMM LIMITED
Securities
CMC INFOCOMM LIMITED - SG1BF8000005 - 42F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Sep-2017 19:11:54
Status
New
Announcement Sub Title
Retirement of Non-Executive Chairman - Dato' Abdul Rahman Bin Yusof
Announcement Reference
SG170921OTHROKUC
Submitted By (Co./ Ind. Name)
Qian Zimin
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor,
SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities
Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this
announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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. Ong Hwee Li (Telephone: 65-6532 3829) at 1 Robinson Road, #21-02 AIA
Tower, Singapore 048542. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited.

Additional Details

Name Of Person
Dato' Abdul Rahman Bin Yusof
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
21/09/2017
Detailed Reason (s) for cessation
There has been a change in Controlling Shareholder of the Company, and as a result, a change to the composition of the Board. Dato' Abdul Rahman Bin Yusof's retirement from the Board of Directors is to facilitate the appointment of new Board Members nominated by the new Controlling Shareholder, Yinda Pte. Ltd.
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
14/07/2015
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman and a member of the Nominating Committee.
Role and responsibilities
Provides strategic direction and formulates business and corporate policies and strategies for the continual growth of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Mr Hazwan Alif Abdul Rahman.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Dato' Abdul Rahman Bin Yusof is deemed to have an interest in 7,448,000 shares held by CMC Engineering Sdn. Bhd. and 500,000 shares held by Ray Venture Inc (through its nominee, Citibank Nominees Singapore Pte Ltd), by virtue of Section 7 of the Companies Act. He is also deemed to be interested in 150,000 shares held by his wife, Adilah Binti Abdullah (through her nominee, CIMB Securities (Singapore) Pte Ltd) by virtue of Section 7 of the Companies Act.
Past (for the last 5 years)
Affinity Cartel Sdn. Bhd.
Cabline Corporation Sdn. Bhd.
CMC Engineering UK Limited
Dedicated Network Solutions Sdn Bhd
Foremost Prestige Sdn Bhd
Jet-Ace Sdn. Bhd.
Pacific Broadband Network Sdn Bhd
TEE Resources Sdn Bhd
Trans-Tel Engineering (M) Sdn Bhd
CMC Communication (Singapore) Pte Ltd (nka: Yinda Technology (Singapore) Pte. Ltd.)
CMC Communication (Thailand) Co., Ltd (nka: Yinda Technology (Thailand) Pte Ltd)
Present
CMC Communications (Philippines), Inc.
ARY Venture Inc Pte. Ltd.
ARY Venture Sdn. Bhd.
CMC Engineering Sdn. Bhd.
CMC Group Sdn. Bhd.
CMTE Technology Sdn. Bhd.
Malaysia Institute of Directors
PJ Development Holdings Berhad
Srikom Corporation Sdn. Bhd.
Stan-Bumi Sdn. Bhd.
Terbit Erat Engineering & Services Sdn. Bhd.
Uni-way Technology (Sabah) Sdn. Bhd.