Change - Announcement of Cessation::Retirement of Franco Moretti

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 01-Jul-2014 14:43:00
Status: New
Announcement Sub Title: Retirement of Franco Moretti
Announcement Reference: SG140701OTHRUOPG
Submitted By (Co./ Ind. Name): Cathy Oster
Designation: Company Secretary
Effective Date and Time of the event: 30/06/2014 17:00:00
Description (Please provide a detailed description of the event in the box below): Retirement of Lead Independent Non-Executive Director of Board

Name Of Person: Franco Moretti
Age: 72
Is effective date of cessation known?: Yes
If yes, please provide the date: 30/06/2014
Detailed Reason (s) for cessation: Retirement
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: 01/07/2014
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.): Lead ID
Role and responsibilities: Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: N/A
Shareholding interest in the listed issuer and its subsidiaries?: No
Other Directorships
Past (for the last 5 years): N/A
Present: N/A

Total size =324K