| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 2, 2020 18:38 |
| Status | New |
| Announcement Sub Title | Demise of Lt-Gen (Ret) Ng Jui Ping, Independent Non-Executive Director |
| Announcement Reference | SG200102OTHRWIKL |
| Submitted By (Co./ Ind. Name) | Lee Li Huang |
| Designation | Chief Financial Officer and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Demise of Lt-Gen (Ret) Ng Jui Ping, Independent Non-Executive Director. The information set out herein in respect of Lt-Gen (Ret) Ng Jui Ping is to the best belief and knowledge of the Company. |
| Additional Details | |
| Name Of Person | Ng Jui Ping |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/01/2020 |
| Detailed Reason (s) for cessation | Passed away on 1 January 2020. |
| 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 | 29/07/2010 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Lead ID, Chairman of ARMC, and Member of NC and RC. |
| Role and responsibilities | Assumed the roles and responsibilities of Independent Non-Executive Director, Lead ID, Chairman of ARMC, and Member of NC and RC of the Company. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Yanlord Land Group Limited |
| Present | August Asia Consulting Pte. Ltd. August Nanyang Holdings Pte. Ltd. August Technologies Pte Ltd August SG Capital Pte. Ltd. Pacific Andes Resources Development Limited Miclyn Express Offshore Pte. Ltd. |