Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 26-Dec-2017 17:16:43
Status: New
Announcement Sub Title: Resignation of Executive Director
Announcement Reference: SG171226OTHRMBWB
Submitted By (Co./ Ind. Name): Lee Kam Seng
Designation: Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below): Resignation of Executive Director - Ng Cheow Chye

Name Of Person: Ng Cheow Chye
Age: 66
Is effective date of cessation known?: Yes
If yes, please provide the date: 26/12/2017
Detailed Reason (s) for cessation: Change of controlling shareholder and board renewal
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: 11/12/2017
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.): Executive Director
Role and responsibilities: Assists the Chief Executive Officer in the transition
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?: No
Past (for the last 5 years): Datapulse Pte. Ltd.
Present: None