Change - Announcement Of Cessation :: Resignation Of Independent Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Feb 12, 2018 17:16
Status	New
Announcement Sub Title	Resignation of Independent Director
Announcement Reference	SG180212OTHRCX86
Submitted By (Co./ Ind. Name)	Kamlesh Dinkerray Mehta
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Resignation of Independent Director
Additional Details
Name Of Person	Kantibhai Hirabhai Patel
Age	69
Is effective date of cessation known?	Yes
If yes, please provide the date	10/02/2018
Detailed Reason (s) for cessation	Due to preoccupation with other business.
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	24/10/2008
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)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, NC Member, RC Member
Role and responsibilities	Independent Director, NC Member, RC Member
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?	No
Past (for the last 5 years)	Nil
Present	K H Patel Labour Consultancy Private Limited. Sundek India Limited. Rainbow Papers Limited