| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 19, 2024 17:24 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Technical Officer |
| Announcement Reference | SG240619OTHRSU9Y |
| 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 Mr Derek Arthur Henry Grice as Chief Technical Officer |
| Additional Details | |
| Name Of Person | Derek Arthur Henry Grice |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/08/2024 |
| 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 | 01/07/2021 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Technical Officer |
| Role and responsibilities | Responsible for the continuous development of new technologies and products for current and future market opportunities being addressed by the Company, communicate with the stakeholders on technology advances and changes, and provide guidance and information leading to the strategic direction of the business. |
| 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 | None |