30 Oct 2018

Change - Announcement Of Demise Of Mr Terence Yap Seng Keong, Chief Financial Officer

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Oct 30, 2018 17:53
Status New
Announcement Sub Title Demise of Mr Terence Yap Seng Keong, Chief Financial Officer
Announcement Reference SG181030OTHRURZU
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Demise of Mr Terence Yap Seng Keong, Chief Financial Officer
Additional Details
Name Of Person Terence Yap Seng Keong
Age 46
Is effective date of cessation known? Yes
If yes, please provide the date 29/10/2018
Detailed Reason (s) for cessation Demise.

The Company will search for a suitable replacement and will announce the appointment via SGXNet in due course.
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 01/04/2014
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) 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.) Chief Financial Officer
Role and responsibilities Responsible for the oversight and control of the Group's overall accounting and finance function, including monitoring and coordinating the Group's statutory financial accounts, consolidation and financial reporting to the SGX-ST.
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 Nil