| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 2, 2023 17:27 |
| Status | New |
| Announcement Sub Title | Resignation of UK Financial Controller |
| Announcement Reference | SG230802OTHRVVYU |
| Submitted By (Co./ Ind. Name) | Yoo Loo Ping |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ashley William Hyde as UK Financial Controller. |
| Additional Details | |
| Name Of Person | Ashley William Hyde |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/08/2023 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. |
| 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 | 10/05/2021 |
| 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.) | UK Financial Controller |
| Role and responsibilities | Prior to the recent appointment of a Finance Director, Mr Ashley William Hyde was assuming responsibility for the Group's finance function jointly with the Group Financial Controller. |
| 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) | None |
| Present | Hyde & Wills Ltd - Private Dormant Company - 2013 to present |