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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 1, 2020 20:10 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director |
| Announcement Reference | SG200701OTHR5YS8 |
| 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. |
| Additional Details | |
| Name Of Person | Yeo Yun Seng Bernard |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/07/2020 |
| Detailed Reason (s) for cessation | Mr Yeo Yun Seng, Bernard resigned as an Independent Director of the Company to allow for renewal of the Board of Directors of the Company (the "Board") as Mr Bernard Yeo has served on the Board beyond nine years from the date of his first appointment. |
| 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 | 21/12/2009 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Audit and Risk Committee and a member of the Nominating Committee and the Remuneration Committee. |
| Role and responsibilities | Assumed the role and responsibilities of an Independent Director, Chairman of the Audit and Risk Committee and a member of the Nominating 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) | UE E & C Ltd MFS Technology Ltd |
| Present | RH Petrogas Limited SHRI Corporation Pte Ltd SHRI Academy Pte Ltd |