Appendix 7.4.2 Announcement of Cessation

Cross-referenced from Rule 704(7)

Name of person    
Age    
Is Effective Date of Cessation known? Yes No
If yes, please provide the date.    
If no, please advise when the date will be announced.    
Detailed Reason(s) for cessation    
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? Yes No
If yes, please elaborate.    
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? Yes No
If yes, please elaborate.    
Any other relevant information to be provided to shareholders of the listed issuer?    
If yes, please elaborate.    
Date of appointment to current position    
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)    
Role and responsibilities    
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes No
Number of Independent Directors currently resident in Singapore (taking into account this cessation).    
Do Independent Directors make up at least one-third of the board (taking into account this cessation)? Yes No
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months    
Shareholding interest in the listed issuer and its subsidiaries    
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries    
Other Directorships
Past (for the last 5 years)
Present
   

Amended on 29 September 201129 September 2011 and 1 January 20221 January 2022.