| Name Of Person | Allan Wong Woon Wai |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 13/11/2018 |
| Detailed Reason (s) for cessation | Mr
Allan Wong Woon Wai ("Mr Wong") has resigned as a member of the Audit
Committee, a member of the Nominating Committee and a member of the
Remuneration Committee.
Mr Wong has decided to pursue a full
time career opportunity with a government-linked company, and is
resigning due to restrictions on directorships in third party
corporation applicable to employees imposed by his new employer.
For
the purpose of Rule 704(6)(b) of the Catalist Rules, Mr Wong has
confirmed that he is not aware of any irregularities in the Company and
its subsidiaries which would have a material impact on the Group,
including financial reporting.
The Sponsor, after having
interviewed Mr Wong, is not aware of any material reason relating to his
resignation as an Independent Director of the Company which would have a
material adverse impact on the Company.
The Company expresses its gratitude to Mr Wong for his valuable contributions during his tenure of service.
|
| 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 | 20/08/2018 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, member of the Nominating Committee, member of the Remuneration Committee and member of the Audit Committee |
| Role and responsibilities | Independent Director, member of the Nominating Committee, member of the Remuneration Committee and member of the Audit Committee |
| 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) | None |
| Present | None |