Change - Announcement Of Resignation Of Non-Executive Director

Back Jul 13, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Non-Executive Director
Date & Time of Broadcast Jul 13, 2018 18:51
Submitted By Saito Hiroyuki
Executive Chairman / Chief Executive Officer
Description This announcement has been reviewed by the Company s sponsor, RHT Capital Pte. Ltd. (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor is: -
Name: Mr. Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.)
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Tel: 6381 6757
Cessation Details
Name of person Chng Weng Wah
Age 56
Is effective date of cessation known? Yes
Effective date for cessation Jul 13, 2018
Detailed reason(s) for cessation To pursue personal interests

Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Chng Weng Wah as Non-Executive Director of 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 May 5, 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 this 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 3
Job Title Non-Executive Director, Member of Audit, Nominating and Remuneration Committees
Role and responsibilities Non-Executive Director, Member of Audit, Nominating and Remuneration Committees
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Deemed Interest- 180 ordinary shares
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