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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 26, 2018 16:14 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director who is an Audit & Risk Committee Member |
| Announcement Reference | SG180926OTHRZUTY |
| Submitted By (Co./ Ind. Name) | Lim Wai Pun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Ms Rachel Eng Yaag Ngee as Non-Executive Director and Member of Audit & Risk Committee. |
| Additional Details | |
| Name Of Person | Rachel Eng Yaag Ngee |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/09/2018 |
| Detailed Reason (s) for cessation | Stepping down to pursue new career and to focus on the responsibilities of the new role. |
| 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 | 01/12/2015 |
| 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) | 4 |
| 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.) | 1) Member of Audit & Risk Committee 2) Member of Nominating & Remuneration Committee |
| Role and responsibilities | 1) Member of Audit & Risk Committee 2) Member of Nominating & 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) | 89 Holdings Pte. Ltd. Certis Cisco Security Pte. Ltd. Tiger Airways Holdings Limited Wopa Services Pte Ltd Olam International Limited Public Utilities Board WongPartnership Myanmar Limited |
| Present | Central Provident Fund Board StarHub Ltd |