| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 28, 2024 18:21 |
| Status | New |
| Announcement Sub Title | Resignation of Production and Quality Control Manager |
| Announcement Reference | SG240628OTHROMEL |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Liu Xiao Ming as Production and Quality Control Manager |
| Additional Details | |
| Name Of Person | Liu Xiao Ming |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2024 |
| Detailed Reason (s) for cessation | Due to health 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 | 01/08/2006 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Production and Quality Control Manager |
| Role and responsibilities | Mr Liu Xiao Ming was responsible for the Group's production process and production plan. |
| 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) | N.A. |
| Present | N.A. |