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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 3, 2024 19:22 |
| Status | New |
| Announcement Sub Title | Demise of Chairman and Director |
| Announcement Reference | SG240203OTHR0LRN |
| Submitted By (Co./ Ind. Name) | Chiew Kun Long, Alvin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Demise of Dr Wee Cho Yaw, Chairman and Director of the Company. |
| Additional Details | |
| Name Of Person | Wee Cho Yaw |
| Age | 95 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 03/02/2024 |
| Detailed Reason (s) for cessation | Dr Wee Cho Yaw passed away on 3 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 | 31/10/1975 |
| 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) | 4 |
| 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.) | Chairman, Non-Executive and Non-Independent Director |
| Role and responsibilities | Chairman of the Board |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Dr Wee Cho Yaw is a substantial shareholder of the Company, the father of both Mr Wee Ee Lim, President and Chief Executive Officer and Non-Independent Director of the Company and Mr Wee Ee Chao, the Deputy Chairman, Non-Executive and Non-Independent Director of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct: 1,092,373 Deemed: 79,728,935 |
| Past (for the last 5 years) | Please refer to Appendix A attached. |
| Present | Please refer to Appendix A attached. |
Attachments