| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 7, 2019 17:24 |
| Status | New |
| Announcement Sub Title | Demise of Mr Ho Chew Thim, Independent Director |
| Announcement Reference | SG190807OTHRFSET |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Demise of Mr Ho Chew Thim, Independent Director |
| Additional Details | |
| Name Of Person | Ho Chew Thim |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 06/08/2019 |
| Detailed Reason (s) for cessation | Cessation by reason of demise |
| 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 | 28/12/2007 |
| 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) | 2 |
| 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.) | Independent Director, Chairman of Audit Committee, a member of Nominating Committee and Remuneration Committee |
| Role and responsibilities | Responsibilities as Independent Director, Chairman of Audit Committee, a member of Nominating Committee and Remuneration Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. DeClout Limited |
| Present | 1. Yongmao Holdings Limited 2. Mencast Holdings Ltd 3. China Kunda Technology Holdings Limited 4. Hengyang Petrochemical Logistics Limited 5. Hengyang Holding Pte Ltd 6. Manulife US Real Estate Management Pte. Ltd. 7. Procurri Corporation Limited 8. Unoterra Advisory Services Pte Ltd |