| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 2, 2018 17:15 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG180302OTHRYMOT |
| Submitted By (Co./ Ind. Name) | Yoo Loo Ping |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Director |
| Additional Details | |
| Name Of Person | Gregory Knox Jones |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/03/2018 |
| Detailed Reason (s) for cessation | To focus and devote more time to his business commitment and as part of Board renewal. |
| 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 | 24/08/2015 |
| 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) | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Gregory Knox Jones is a principal of the private equity firm that owns EGCP II Satellite Holdings, LLC ("EGCP") (one of the substantial shareholder of Global Invacom Group Limited), and accordingly deemed to have an interest in the 24,334,179 shares held by EGCP. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed Interest in 24,334,179 ordinary shares of EGCP. |
| Past (for the last 5 years) | (1) ETL Holdings, Inc. (May 2007 to December 2017) (2) Satellite Holdings, LLC (December 2008 to December 2017) |
| Present | (1) American Piping Products, Inc. (December 2008 to present) (2) Haystax Holdings, LLC (June 2012 to present) (3) US Logistics Solutions, LLC (October 2013 to present) (4) Salter Medical Holdings Corporation (October 2010 to present) (5) Unitech Holdco, Inc. (March 2012 to present) (6) Implement Holdings, LLC (September 2014 to present) (7) ISS#2, LLC (March 2010 to present) (8) Testing Services Holdings, LLC (April 2012 to present) (9) Sensors Solutions Holdings, LLC (March 2010 to present) (10) EWCH Acquisition Company (December 2015 to present) |