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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 10, 2022 21:39 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Non-Independent Director - Mr Tan Choon Hong |
| Announcement Reference | SG220610OTHRBCNO |
| Submitted By (Co./ Ind. Name) | Chua Khee Hak |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Tan Choon Hong as Non-Executive Non-Independent Director. |
| Additional Details | |
| Name Of Person | Tan Choon Hong |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/06/2022 |
| Detailed Reason (s) for cessation | To pursue other opportunities. |
| 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 | 15/07/2013 |
| 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.) | Non-Executive Non-independent Director, member of Audit and Risk Committee, member of Remuneration Committee and member of 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 | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Northstar Advisors Pte Ltd 2. Nera Telecommunications Ltd 3. Innovalues Holdings Pte Ltd 4. Realty International Associates Pte Ltd |
| Present | Nil |