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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 24, 2024 17:48 |
| Status | New |
| Announcement Sub Title | Cessation of Alternate Director - Dr Kuan Chee Keong |
| Announcement Reference | SG240624OTHRQKUI |
| 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) | Cessation of Kuan Chee Keong ("Dr Kuan") as Alternate Director to Ng Chin Siau ("Dr Ng") |
| Additional Details | |
| Name Of Person | Kuan Chee Keong |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/06/2024 |
| Detailed Reason (s) for cessation | Dr Kuan will cease to be an alternate director to Dr Ng due to the re-constitution of the board. |
| 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 | 19/08/2020 |
| 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) | 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.) | Alternate Director to Dr Ng |
| Role and responsibilities | Alternate Director to Dr Ng |
| 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? | No |
| Past (for the last 5 years) | None |
| Present | Quan Min Holdings Pte. Ltd. |