Change - Announcement of Cessation::Change in Directorate

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 30-Oct-2017 14:03:45
Status: New
Announcement Sub Title: Change in Directorate
Announcement Reference: SG171030OTHRQWL8
Submitted By (Co./ Ind. Name): Anomie Withana
Designation: Secretary to the Board
Effective Date and Time of the event: 30/10/2017 17:00:00
Description (Please provide a detailed description of the event in the box below): Please see Annex

Name Of Person: Mr L N de S Wijeyeratne
Age: 67
Is effective date of cessation known?: Yes
If yes, please provide the date: 28/10/2017
Detailed Reason (s) for cessation: Completion of 9 years of service as a director
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: 29/10/2008
Does the AC have a minimum of 3 members (taking into account this cessation)?: No
Number of Independent Directors currently resident in Singapore (taking into account this cessation): 0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): AC chairman
Role and responsibilities: Please refer annex
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): refer annex
Present: refer annex

Total size =36K