NEWS

Change – Announcement Of Demise Of Non-executive Director

Announcement Title

Change - Announcement Of Demise Of Non-executive Director

Date & Time of Broadcast

Status

New

Announcement Sub Title

Announcement Reference

Submitted By (Co./ Ind. Name)

Change - Announcement Of Demise Of Non-executive Director

Designation

Description (Please provide a detailed description of the event in the box below)

additional details

Name Of Person

Age

Is effective date of cessation known?

If yes, please provide the date

Detailed Reason (s) for 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?

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?

Does the AC have a minimum of 3 members (taking into account this cessation)?

Number of Independent Directors currently resident in Singapore (taking into account this cessation)

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Role and responsibilities

Date of Appointment to current position

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries