| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 29, 2024 19:06 |
| Status | New |
| Announcement Sub Title | DEMISE OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG240229OTHRCL06 |
| Submitted By (Co./ Ind. Name) | Or Toh Wat |
| Designation | Group Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Demise of Independent Director |
| Additional Details | |
| Name Of Person | Tan Boen Eng |
| Age | 91 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2024 |
| Detailed Reason (s) for cessation | Mr Tan Boen Eng passed away on 28 February 2024. |
| 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 | 25/06/2002 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee |
| Role and responsibilities | Duties of an Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee |
| 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) | Singapore Chartered Tax Professionals Limited |
| Present | Nil |