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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 16, 2024 19:04 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG240416OTHRTBOM |
| Submitted By (Co./ Ind. Name) | NG SOOK HWA |
| Designation | CHIEF FINANCIAL OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Ng Weng Sui Harry ("Mr Harry") as Director of the Company |
| Additional Details | |
| Name Of Person | Ng Weng Sui Harry |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/04/2024 |
| Detailed Reason (s) for cessation | Mr Harry chose not to seek for re-election pursuant to Regulation 107 of the Company's Constitution and has retired as an Independent Director of the Company and his tenure as independent director has exceeded the 9-year limit set under Listing Rules 201(5)(d)(iv). Following his retirement, Mr Harry has ceased to be the Chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nominating Committee. |
| 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 | 14/10/2009 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Audit Committee Chairman; Nominating Committee Member; and Remuneration Committee Member |
| Role and responsibilities | Non-Executive Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 430,000 Ordinary Shares |
| Past (for the last 5 years) | 1. HG Metal Manufacturing Limited |
| Present | 1. Oxpay Financial Limited 2. HLM (International) Corporate Services Pte. Ltd. 3. Oxley Holdings Limited 4. Medi Lifestyle Limited |