Annual Report

Change - Announcement Of Resignation Of An Executive Director

BackOct 30, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Oct 30, 2019 17:15
Status New
Announcement Reference SG191030OTHR4GH9
Submitted By (Co./ Ind. Name) Dato' Dr Choo Yeow Ming
Designation Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ng Joo Khin.
Telephone number: 6389 3000. Email:
Additional Details
Name Of Person Lee Keng Mun
Age 47
Is effective date of cessation known? Yes
If yes, please provide the date 30/10/2019
Detailed Reason (s) for cessation Mr Lee Keng Mun ("Mr Lee") has decided to relinquish his role as an Executive Director of the Company to facilitate the Company's compliance with its obligations under the Code of Corporate Governance 2018.

Mr Lee will remain as the Chief Operating Officer of the Company. There will be no changes to the duties and responsibilities performed/to be performed by Mr Lee as a result of this cessation.
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 14/11/2012
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) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Chief Operating Officer.
Role and responsibilities Responsible for overseeing the Group's business and operations, which include but are not limited to business development, finance, administration, corporate secretarial functions, corporate governance and communication.
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) None
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