Change - Announcement of Cessation::CESSATION OF GROUP GENERAL MANAGER

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 23-Sep-2016 17:26:15
Status: New
Announcement Sub Title: CESSATION OF GROUP GENERAL MANAGER
Announcement Reference: SG160923OTHRUGGR
Submitted By (Co./ Ind. Name): DR ONG BEE HUAT
Designation: EXECUTIVE DIRECTOR
Effective Date and Time of the event: 23/09/2016 17:05:00
Description (Please provide a detailed description of the event in the box below): CESSATION OF GROUP GENERAL MANAGER

Name Of Person: MOK JIA JIE
Age: 53
Is effective date of cessation known?: Yes
If yes, please provide the date: 22/09/2016
Detailed Reason (s) for cessation: PERSONAL REASONS.
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: 01/03/2016
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: 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): GROUP GENERAL MANAGER
Role and responsibilities: OVERALL SUPERVISION AND MANAGEMENT OF THE GROUP'S OPERATION.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: NO.
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): NIL.
Present: NIL.