Change - Announcement Of Cessation :: Cessation Of Executive Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Nov 12, 2020 12:05
Status	New
Announcement Sub Title	CESSATION OF EXECUTIVE DIRECTOR
Announcement Reference	SG201112OTHRE5LC
Submitted By (Co./ Ind. Name)	Lim Mee Fun
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	CESSATION OF EXECUTIVE DIRECTOR
Additional Details
Name Of Person	Heath McIntyre
Age	51
Is effective date of cessation known?	Yes
If yes, please provide the date	20/11/2020
Detailed Reason (s) for cessation	To pursue other interests
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	01/09/2018
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	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director
Role and responsibilities	Responsible for business development and advisory for new businesses for the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	None
Present	Please see annexure for details.

Attachments

1. Attachment 1 (Size: 4,958 bytes)