| 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 |