Change - Announcement Of Cessation Of Executive Director

BackAug 01, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 1, 2018 19:23
Status New
Announcement Sub Title Cessation of Executive Director
Announcement Reference SG180801OTHRJKUL
Submitted By (Co./ Ind. Name) Chew Kok Liang
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Executive Director
Additional Details
Name Of Person Oh Eng Lock
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 31/08/2018
Detailed Reason (s) for cessation To pursue own interest.
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 01/08/2017
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Role and responsibilities Oversees Group's investment activities in the region.
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? Yes
Shareholding Details Direct interest - 799,528 shares
Deemed interest - 210,132 shares

Mr. Oh Eng Lock is deemed interested in 132 shares held by his daughter, Ms. Oh Jie Ming and 210,000 shares held by his son, Mr. Oh Yi Ming, by virtue of Section 7 of the Companies Act, Chapter 50.
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