| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 30, 2025 17:59 |
| Status | New |
| Announcement Sub Title | Cessation of Head, Finance |
| Announcement Reference | SG250430OTHRG671 |
| Submitted By (Co./ Ind. Name) | Eu Zai Jie, Jonathan |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Head, Finance. |
| Additional Details | |
| Name Of Person | Kenneth Lee Ngai Hon |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/06/2025 |
| Detailed Reason (s) for cessation | Mr Lee wishes to pursue other career opportunities. The Board would like to thank Mr Lee for his past services rendered to the Company. |
| 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 | 29/07/2015 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head, Finance |
| Role and responsibilities | Mr Lee oversees the finance, tax, and treasury functions of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 352,000 Share Options |
| Past (for the last 5 years) | Please see the attached Appendix A. |
| Present | Please see the attached Appendix A. |
Attachments
