Change – Announcement of Cessation: Independent Director

Name Of Person
Chan Kok Poh

Age
67

Is effective date of cessation known?
Yes

If yes, please provide the date
25/10/2016

Detailed Reason (s) for cessation
Mr. Chan Kok Poh has retired pursuant to Regulation 91 of the Company's Constitution and had not sought re-election at the Annual General Meeting held on 25 October 2016.

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
12/09/2008

Does the AC have a minimum of 3 members (taking into account this cessation)?
No

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
1

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Remuneration Committee and Member of the Audit 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
Nil

Shareholding interest in the listed issuer and its subsidiaries?
Yes

Shareholding Details
24,000 shares

Past (for the last 5 years)
Nil

Present
Chan Kok Poh Tax Consultants Pte Ltd
Laverton Investments Pte Ltd
Koh-Chan Consultants Pte Ltd
TKC Softech Pte Ltd