Change - Announcement of Cessation::Retrenchment of IT and Admin Manager

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 16-Nov-2015 18:26:28
Status: New
Announcement Sub Title: Retrenchment of IT and Admin Manager
Announcement Reference: SG151116OTHRVHUQ
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Retrenchment of IT and Admin Manager

Name Of Person: Phua Chuan Siang Irwin
Age: 45
Is effective date of cessation known?: Yes
If yes, please provide the date: 31/10/2015
Detailed Reason (s) for cessation: Retrenchment
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: 01/10/2013
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: 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): IT and Admin Manager
Role and responsibilities: IT and HR matters
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Son of Mr Charlie Chan and Mrs Dora Chan
Shareholding interest in the listed issuer and its subsidiaries?: Yes
Shareholding Details: 901,500 shares
Past (for the last 5 years): None
Present: None