| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 3, 2017 17:17 |
| Status | New |
| Announcement Sub Title | Cessation of Group General Manager |
| Announcement Reference | SG170103OTHR9Z45 |
| Submitted By (Co./ Ind. Name) | Susie Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see below |
| Additional Details | |
| Name Of Person | Ng Seng Tat |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/01/2017 |
| Detailed Reason (s) for cessation | To pursue further personal interests/other business opportunities. |
| 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 | 01/10/2010 |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group General Manager |
| Role and responsibilities | Overall in charge of property investment and development, including overseeing office leasing activities |
| 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) | Hanon Resources Limited Kogan Investments Ltd |
| Present | United Venture Development (Bedok) Pte Ltd United Venture Development (Thomson) Pte. Ltd. United Venture Investment (Thomson) Pte Ltd United Venture Development (Clementi) Pte. Ltd. United Venture Investments (HI) Pte. Ltd. UVD (Projects) Pte. Ltd. S.L. Development Pte. Limited Singland Development (Jervois) Pte. Ltd. Singland Development (Farrer Drive) Pte Ltd Singland Homes Pte. Ltd RMA-Land Development Private Ltd Singland China Holdings Pte. Ltd. Singland Chengu Development Co., Ltd UIC Jintravel Co Ltd Singland Homes (Alexandra) Pte Ltd Singland Homes (London 90) Pte Ltd MN Investment Pte Ltd SB REIT Management Pte Ltd Singapore Suzhou Township Development Pte Ltd (Alternate Director) Brendale Pte Ltd (In Members' Voluntary Liquidation) |