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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 26, 2020 18:11 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Chairman |
| Announcement Reference | SG200626OTHR8HEB |
| Submitted By (Co./ Ind. Name) | Tan Ah Lye |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. Mr Renny Yeo Ah Kiang retired as a Director of the Company at the conclusion of the Annual General Meeting held on 26 June 2020. Co-terminus with his retirement, his various appointments as the Chairman of the Nominating Committee and a member of the Audit and Risk Committee and the Remuneration Committee, shall also cease. |
| Additional Details | |
| Name Of Person | Renny Yeo Ah Kiang |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/06/2020 |
| Detailed Reason (s) for cessation | Retired at the conclusion of the Company's Annual General Meeting held on 26 June 2020 and did not seek re-election. |
| 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 | 14/11/2017 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Chairman, Chairman of the Nominating Committee and a member of the Audit and Risk Committee and the Remuneration Committee. |
| Role and responsibilities | Assumed the role and responsibilities of an Independent Chairman, Chairman of the Nominating Committee and a member of the Audit and Risk Committee and the Remuneration Committee. |
| 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) | Enterprise Singapore OEL (Holdings) Limited Masquad Lifestyles Pte Ltd |
| Present | ZICOM Group Limited, Australia ZICOM Holdings Pte Ltd Tai Sin Electric Ltd Biosanapharma BV, The Netherlands Nubio Invest Pte Ltd Passat Commercial Pte Ltd Hydroball Technics Holdings Pte Ltd Hydroball Technics (SEA) Pte Ltd KayLim Resources Berhad, Malaysia Bonanza Venture Holdings Sdn Bhd, Malaysia KayLim Holdings Sdn Bhd, Malaysia Kinta Properties Holdings Sdn Bhd, Malaysia Masquad Pte Ltd |