|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Aug 14, 2019 7:23|
|Announcement Sub Title||Resignation of Group Chief Executive Officer|
|Submitted By (Co./ Ind. Name)||Chew Kok Liang|
|Description (Please provide a detailed description of the event in the box below)||Resignation of Group Chief Executive Officer|
|Name Of Person||Chu Heng Hwee|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||31/12/2019|
|Detailed Reason (s) for cessation||Due to personal and health reasons|
|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||01/07/2017|
|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.)||Group Chief Executive Officer|
|Role and responsibilities||Mr. Chu is responsible for overseeing the Group's global operations, focusing on strategic planning, investments, business development, and regional expansion.|
|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|
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