| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 27, 2023 22:02 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Group Financial Controller |
| Announcement Reference | SG231027OTHRYVC2 |
| Submitted By (Co./ Ind. Name) | Wang Heng |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Group Financial Controller |
| Additional Details | |
| Name Of Person | KWOK CHUNG CHIEH LINCOLN |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/01/2024 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. Mr Kwok Chung Chieh Lincoln confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his resignation. |
| 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 | 16/11/2022 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Role and responsibilities | Mr Kwok Chung Chieh Lincoln is responsible for the Group's finance and corporate functions, including financial, taxation, treasury and compliance matters of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Altria Capital Pte. Ltd. Fund Insights Solutions Pte. Ltd. |
| Present | Bizval Corpadv Pte. Ltd. Bizval Properties Pte. Ltd. |
