Change - Announcement of Cessation::Cessation of Company Secretary

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 01-Mar-2016 19:26:44
Status: New
Announcement Sub Title: Cessation of Company Secretary
Announcement Reference: SG160301OTHREV88
Submitted By (Co./ Ind. Name): Low Kok Ann
Designation: Executive Director and CEO
Description (Please provide a detailed description of the event in the box below): Cessation of Company Secretary

Name Of Person: Wu Pei Cong
Age: 35
Is effective date of cessation known?: Yes
If yes, please provide the date: 29/02/2016
Detailed Reason (s) for cessation: Re-allocation of duties within the group
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: 01/02/2015
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: 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Company Secretary
Role and responsibilities: Corporate secretarial duties of the Company
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?: Yes
Shareholding Details: 8,000 shares
Past (for the last 5 years): None
Present: None