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

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 23-Nov-2015 17:38:15
Status: Replacement
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.

Note:

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of 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 Ng Joo Khin: Tel: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg

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