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CHANGE - ANNOUNCEMENT OF CESSATION OF VICE PRESIDENT, LEGAL

BackJan 19, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 19, 2024 19:47
Status New
Announcement Sub Title Cessation of Vice President, Legal
Announcement Reference SG240119OTHR4O8C
Submitted By (Co./ Ind. Name) Chang Cheng-Hsing Francis
Designation Group CEO & Executive Director
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Vice President, Legal
Additional Details
Name Of Person Tan Peng Yam, Edwin
Age 57
Is effective date of cessation known? Yes
If yes, please provide the date 19/01/2024
Detailed Reason (s) for cessation To pursue other career 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 10/01/2011
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) 4
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.) Vice President, Legal
Role and responsibilities Provide general advice and guidance on all legal and compliance matters to the Group
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 1,000,000 ordinary shares
Past (for the last 5 years) Nil
Present Nil

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