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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 28, 2022 20:17 |
| Status | New |
| Announcement Sub Title | DEMISE OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG220228OTHRFBHY |
| Submitted By (Co./ Ind. Name) | HOR SWEE LIANG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | DEMISE OF INDEPENDENT DIRECTOR. |
| Additional Details | |
| Name Of Person | Choh Thian Chee Irving |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/02/2022 |
| Detailed Reason (s) for cessation | Mr Choh Thian Chee Irving is deceased on 27 February 2022. |
| 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 | 10/05/2018 |
| 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.) | Independent Director and a member of the Audit Committee, Nominating Committee and Remuneration Committee. |
| Role and responsibilities | Duties of an Independent Director and a member of the Audit Committee, Nominating Committee and Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Serrano Limited, Non-Executive Independent Director |
| Present | A-Sonic Aerospace Limited, Non-Executive Lead Independent Director |