Change - Announcement of Cessation::CESSATION OF COMPANY SECRETARY

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 31-Jul-2015 17:12:02
Status: New
Announcement Sub Title: CESSATION OF COMPANY SECRETARY
Announcement Reference: SG150731OTHRZRGH
Submitted By (Co./ Ind. Name): SAM CAREW-JONES
Designation: GROUP CHIEF FINANCIAL OFFICER
Effective Date and Time of the event: 31/07/2015 17:00:00
Description (Please provide a detailed description of the event in the box below): Please see attached.

Name Of Person: Tan San-Ju
Age: 54
Is effective date of cessation known?: Yes
If yes, please provide the date: 29/07/2015
Detailed Reason (s) for cessation: Resignation.
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: 01/09/2014
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): 6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Company Secretary
Role and responsibilities: Corporate Secretarial Function.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Nil
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): Nil
Present: Nil

Total size =167K