| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 24, 2024 17:35 |
| Status | New |
| Announcement Sub Title | Resignation of Group Financial Controller |
| Announcement Reference | SG240524OTHRMF6W |
| Submitted By (Co./ Ind. Name) | Yoo Loo Ping |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Company would like to announce the resignation of Ms Wendy Isabel Wong Pei Fern as the Group Financial Controller, effective as of 15 August 2024. |
| Additional Details | |
| Name Of Person | Wendy Isabel Wong Pei Fern |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/08/2024 |
| Detailed Reason (s) for cessation | To pursue other interests. |
| 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 | 01/11/2007 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Role and responsibilities | Jointly responsible for overseeing the Group's financial, accounting, tax, treasury, and compliance matters with the Finance Director. |
| 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) | Global Invacom Manufacturing (Shanghai) Co Ltd (Dissolved) Radiance Cayman Limited (Dissolved) Radiance Electronics (Shenzhen) Co Ltd (Dissolved) |
| Present | Global Invacom Manufacturing Pte. Ltd. Global Invacom (Shanghai) Co Ltd Global Invacom Sdn Bhd PT Global Invacom Indonesia |