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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 11, 2023 17:28 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Non-Executive Director |
| Announcement Reference | SG231011OTHRQUA8 |
| 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) | Cessation of Mr Seow Chin Heng, Adrian as an Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee. |
| Additional Details | |
| Name Of Person | Seow Chin Heng, Adrian |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/10/2023 |
| Detailed Reason (s) for cessation | In view of certain work-related requirements of his existing employer |
| 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 | 01/08/2022 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nominating Committee |
| 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 | Pamfleet International Limited Pamfleet Asset Management (Singapore) Pte Limited JSCL Investments Pte Ltd Northern Retail Pte Ltd Actuate Too Limited |