'Change - Announcement of Cessation' Announcement Issuer & Securities

Issuer/ Manager COMFORTDELGRO CORPORATION LIMITED

Securities

Name ISIN Stock Code

COMFORTDELGRO CORPORATION LTD SG1N31909426 C52

Stapled Security

No

Announcement Details

Announcement Sub Title

Retirement of Group Internal Audit Officer

Submitted By (Co./ Ind. Name) Designation Contact Details

Chan Wan Tak, Wendy Joint Company Secretary 63837137

Effective Date and Time of the event Price Sensitivity

No

Description (Please provide a detailed description of the event in the box below) Retirement of Group Internal Audit Officer

Additional Details

Name Of Person Age

Ong Poh Sim 60

Is effective date of cessation known?

Yes

If yes, please provide the date

30/09/2017

Detailed Reason (s) for cessation

Retirement

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

If Yes, Please provide full details

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

If Yes, Please provide full details

Any other relevant information to be provided to shareholders of the listed issuer?

No

If Yes, Please provide full details

Date of Appointment to current position

29/03/2003

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)

8

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

3

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

Group Internal Audit Officer

Role and responsibilities

Oversees ComfortDelGro Group's internal audit functions

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 ComfortDelGro Corporation Limited 584,230 shares

Past (for the last 5 years) Present

Nil Nil

Attachments

For Public Dissemination

ComfortDelGro Corporation Ltd. published this content on 29 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2017 10:54:02 UTC.

Original documenthttp://www.comfortdelgro.com.sg/uploads/ca/SGX%20-%20Ann%20-%20May%20Ong.pdf

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