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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 13, 2023 17:30 |
| Status | New |
| Announcement Sub Title | Ms Luk Kai Lai Carrie (Mrs Carrie Cheong) is stepping down as Independent Non-Executive Director |
| Announcement Reference | SG230313OTHRR2T6 |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Ms Luk Ka Lai Carrie (Mrs Carrie Cheong) is stepping down as Independent Non-Executive Director, Chairperson of the Audit Committee, Chairperson of the Nominating Committee and Member of the Remuneration Committee. |
| Additional Details | |
| Name Of Person | Ms Luk Ka Lai Carrie (Mrs Carrie Cheong) |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2023 |
| Detailed Reason (s) for cessation | Ms Luk Ka Lai Carrie (Mrs Carrie Cheong) has decided to step down as an Independent Non-Executive Director after the conclusion of the forthcoming AGM, having served the Board for 25 years. |
| 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 | 24/09/1997 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairperson of AC, Chairperson of NC and Member of RC. |
| Role and responsibilities | Please refer to the above. |
| 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) | NIL |
| Present | Tiong Woon Corporation Holding Ltd, Carrie Cheong & Ethel Low Consulting Pte. Ltd. |