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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 30, 2024 19:22 |
| Status | New |
| Announcement Sub Title | Retirement of Non-Executive Independent Director - Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) |
| Announcement Reference | SG241030OTHRKO9F |
| Submitted By (Co./ Ind. Name) | Ang Kah Hong |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Director - Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) |
| Additional Details | |
| Name Of Person | Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/10/2024 |
| Detailed Reason (s) for cessation | Mdm Luk Ka Lai Carrie (Mrs Carrie Cheong) has served on the Board for more than nine years and has ceased to be considered independent upon the conclusion of the Company's Annual General Meeting held on 30 October 2024 ("AGM"), pursuant to Rule 210(5)(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Mrs Cheong has retired from office at the close of the said AGM. Upon her retirement, she has ceased to be an Independent Director, a member of the Audit Committee, Chairperson of the Nominating Committee and the Remuneration Committee. |
| 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 | 01/07/2009 |
| 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) | 3 |
| 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 Director, Chairperson of the Nominating Committee and the Remuneration Committee and member of the Audit 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Carrie Cheong & Ethel Low Consulting Pte. Ltd. |