| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 30, 2024 17:21 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Technical Officer, Global Skyware |
| Announcement Reference | SG240730OTHRTT8N |
| 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 Chief Technical Officer, Global Skyware |
| Additional Details | |
| Name Of Person | Hamid Moheb Mckee |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/07/2024 |
| Detailed Reason (s) for cessation | Cessation resulting from the appointment of Receiver for winding up of Raven Antenna Systems Inc. and Satellite Acquisition Corporation (doing business as "Global Skyware"), as announced by the Company on the SGXNet on 11 July 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 | 05/05/2013 |
| 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 | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Technical Officer, Global Skyware |
| Role and responsibilities | Responsible for Global Skyware engineering and product development. |
| 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 |