|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Apr 16, 2021 12:25|
|Announcement Sub Title||Retirement of Independent Director|
|Submitted By (Co./ Ind. Name)||Koh Seng Geok|
|Designation||Executive Director and Company Secretary|
|Description (Please provide a detailed description of the event in the box below)||Retirement of Independent Director|
|Name Of Person||Tan Tien Hin Winston|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||16/04/2021|
|Detailed Reason (s) for cessation||Retired and did not seek re-election at the Company's Annual General Meeting held on 16 April 2021.
|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||14/12/2006|
|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||1|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Independent Director, Member of Audit Risk Management Committee, the Remuneration Committee and the Nominating Committee.|
|Role and responsibilities||Non-executive|
|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?||Yes|
|Shareholding Details||Direct interest of 250,000 shares and deemed interest of 11,881,362 shares of the Company|
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