Change - Announcement of Cessation::Retirement of Non-Executive Director - Mr Hazwan Alif Abdul Rahman

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 19:12:29
Status
New
Announcement Sub Title
Retirement of Non-Executive Director - Mr Hazwan Alif Abdul Rahman
Announcement Reference
SG170921OTHRBEGO
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
Hazwan Alif Abdul Rahman
Age
30
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. Mr Hazwan'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
31/10/2016
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.)
Non-Executive Director
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Dato' Abdul Rahman Bin Yusof.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
876,200 ordinary shares in CMC Infocomm Limited are held through his nominee, CIMB Securities (Singapore) Pte Ltd
Past (for the last 5 years)
CMC Communication (Thailand) Co., Ltd (nka: Yinda Technology (Thailand) Co., Ltd.)
Present
CMC Networks Sdn Bhd
CMTE Technology Sdn. Bhd.
IRSE Malaysia Section Berhad
ETF CMC Rails Sdn. Bhd.
CMC Engineering Saudi Limited
CMC Communication (Singapore) Pte. Ltd. (nka: Yinda Technology (Singapore) Pte. Ltd.)
CMC Infocomm Sdn. Bhd.
CMC Engineering Sdn Bhd
CMC Group Sdn Bhd
Navia Network Sdn Bhd
CTCI CMCE JV Sdn Bhd