| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 31, 2024 18:49 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director - Huong Wei Beng |
| Announcement Reference | SG240131OTHROVF3 |
| Submitted By (Co./ Ind. Name) | Derek Goh Yong Sian |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Huong Wei Beng ("Mr Huong") as Independent Non-Executive Director who is Chairman of Audit and Risk Management Committee and member of Remuneration Committee of the Company |
| Additional Details | |
| Name Of Person | Huong Wei Beng |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/02/2024 |
| Detailed Reason (s) for cessation | To focus on and devote more time to family commitments and personal 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 | 27/07/2018 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of Audit and Risk Management Committee and Member of Remuneration Committee |
| Role and responsibilities | Roles and responsibilities of Independent Non-Executive Director, Chairman of Audit and Risk Management Committee and Member of Remuneration Committee |
| 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) | Directorships: Nil Other Principal Commitments: 1. Novus Corporate Finance Pte. Ltd. 2. 3 Peaks Capital Private Limited |
| Present | Directorships: Nil Other Principal Commitments: 1.Heta Management |