Change - Announcement of Cessation::change in directorate

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 28-Mar-2017 19:19:10
Status: New
Announcement Sub Title: change in directorate
Announcement Reference: SG170328OTHR7JME
Submitted By (Co./ Ind. Name): Anomie Withana
Designation: Secretary to the Board
Effective Date and Time of the event: 28/03/2017 17:00:00
Description (Please provide a detailed description of the event in the box below): Please refer Annex

Name Of Person: H A Ariyaratne
Age: 63
Is effective date of cessation known?: Yes
If yes, please provide the date: 28/03/2017
Detailed Reason (s) for cessation: Please refer Annex
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: 12/10/2016
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): 0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Non Executive Director
Role and responsibilities: Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: none
Shareholding interest in the listed issuer and its subsidiaries?: Yes
Shareholding Details: 102,710
Past (for the last 5 years): yes
Present: yes

Total size =41K