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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 13, 2018 22:13 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG180313OTHRXVSI |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Non-Executive Director |
| Additional Details | |
| Name Of Person | Ng Sey Ming |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 13/03/2018 |
| Detailed Reason (s) for cessation | Resignation of Director due to the change in control of the Company. |
| 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 | 26/09/2012 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 7 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, NC Chairman, AC Member and RC Member |
| Role and responsibilities | Independent Non-Executive |
| 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) | Hiap Tong Corporation Ltd. |
| Present | 1. Hong Leong Asia Ltd. 2. XMH Holdings Ltd. 3. Rajah & Tann Singapore LLP (Partner) |