Company announcements: Hartawan Hldg

Hartawan Hldg - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:34:32 Announcement No. 00089   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * CHNG HEE KOK Age * 65 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 12/12/2013 Detailed Reason(s) for cessation * Pursuant to the completion of the proposed acquisition by the Company of the entire issued and paid-up share capital of Wilton Resources Holdings Pte. Ltd. from Wijaya Lawrence and Ngiam Mia Je Patrick, which was approved by the shareholders at the extraordinary general meeting of the Company held on 21 October 2013. 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 If yes, please elaborate * NA 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 If yes, please elaborate * NA Any other relevant information to be provided to shareholders of the listed issuer? * No If yes, please elaborate * NA Date of Appointment to current position * 11/01/2010 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director Role and responsibilities * Non-Executive 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 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * Nil Shareholding * in the listed issuer and its subsidiaries * Direct: 2,500,000 shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Nil Present * 1. Full Apex (Holdings) Ltd. 2. Chinasing Investment Holdings Ltd. 3. Luxking Group Holdings Ltd. 4. LH Group Ltd. 5. Pacific Century Regional Developments Ltd. 6. Peoples Food Holdings Ltd. 7. Samudera Shipping Line Ltd. 8. Sunray Holdings Ltd. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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Hartawan Hldg - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:33:26 Announcement No. 00087   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * TAN KWEE HIANG Age * 53 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 12/12/2013 Detailed Reason(s) for cessation * Pursuant to the completion of the proposed acquisition by the Company of the entire issued and paid-up share capital of Wilton Resources Holdings Pte. Ltd. from Wijaya Lawrence and Ngiam Mia Je Patrick, which was approved by the shareholders at the extraordinary general meeting of the Company held on 21 October 2013. 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 If yes, please elaborate * NA 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 If yes, please elaborate * NA Any other relevant information to be provided to shareholders of the listed issuer? * No If yes, please elaborate * NA Date of Appointment to current position * 11/01/2010 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director Role and responsibilities * Tan Kwee Hiang is responsible for assisting the Executive Chairman in the management and development of the Group. 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 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * Nil Shareholding * in the listed issuer and its subsidiaries * Deemed: 158,000,342 shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Tan Kwee Hiang is the spouse of Chong Thim Pheng, Executive Chairman of the Company.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * 1. Hartawan Dormitory Management Pte Ltd 2. Whitehouse Holding Private Limited 3. Wallich Development Pte Ltd 4. Central Warehouse Service Pte Ltd 5. Dehai Marine Shipping (Singapore) Pte Ltd 6. Green Mountain Marine Shipping Pte Ltd 7. Green Spring Marine Shipping Pte Ltd 8. Green Willow Marine Shipping Pte Ltd 9. Vita Marine Shipping Pte Ltd Present * 1. Hotel Re! Pte. Ltd. 2. Hartawan Property Management Pte. Ltd. 3. 3T Investment Holding Co. Ltd. 4. Lim Luan Seng Foods Industries Pte. Ltd. 5. As Food Pte. Ltd. 6. Otah Otah Pte. Ltd. 7. 3T Capital Holding Pte. Ltd. 8. Ree Hotel - Cambodia 9. 3T Investment Holding Corp - Cambodia Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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Hartawan Hldg - ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:31:30 Announcement No. 00085   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * CHONG THIM PHENG Age * 57 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 12/12/2013 Detailed Reason(s) for cessation * Pursuant to the completion of the proposed acquisition by the Company of the entire issued and paid-up share capital of Wilton Resources Holdings Pte. Ltd. from Wijaya Lawrence and Ngiam Mia Je Patrick, which was approved by the shareholders at the extraordinary general meeting of the Company held on 21 October 2013. 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 If yes, please elaborate * NA 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 If yes, please elaborate * NA Any other relevant information to be provided to shareholders of the listed issuer? * No If yes, please elaborate * NA Date of Appointment to current position * 11/01/2010 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Chairman Role and responsibilities * Chong Thim Pheng is responsible for spearheading the management and the formulation of business plans and development of the Group. 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 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * Nil Shareholding * in the listed issuer and its subsidiaries * Direct: 8,000,342 shares Deemed: 150,000,000 shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Chong Thim Pheng is the spouse of Tan Kwee Hiang, an Executive Director of the Company.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * 1. Whitehouse Holding Private Limited 2. Wallich Development Pte Ltd 3. Central Warehouse Service Pte Ltd 4. Dehai Marine Shipping (Singapore) Pte Ltd 5. Green Mountain Marine Shipping Pte Ltd 6. Green Spring Marine Shipping Pte Ltd 7. Green Willow Marine Shipping Pte Ltd Present * 1. Hotel Re! Pte. Ltd. 2. Hartawan Property Management Pte. Ltd. 3. Lim Luan Seng Foods Industries Pte. Ltd. 4. As Food Pte. Ltd. 5. Otah Otah Pte. Ltd. 6. 3T Investment Holding Co. Ltd. 7. 3T Capital Holding Pte. Ltd. 8. 3T Investment Holding Corp Cambodia 9. Ree Hotel - Cambodia Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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Hartawan Hldg - ANNOUNCEMENT OF APPOINTMENT OF FINANCE MANAGER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF APPOINTMENT OF FINANCE MANAGER * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:24:46 Announcement No. 00084   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 12/12/2013 Name of person * AMNAH TARIGAN Age * 42 Country of principal residence * Indonesia The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committees recommendation and assessment of Amnah Tarigan's qualifications and experience and is satisfied that Amnah Tarigan's appointment as Finance Manager, will be beneficial to the Group. Whether appointment is executive, and if so, the area of responsibility * Yes. Amnah Tarigan assists the Vice President (Finance), Chong Chin Fan, in the accounting and reporting functions of the Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Finance Manager Working experience and occupation(s) during the past 10 years * Amnah Tarigan was the part-time finance manager of the Group from March 2013 to June 2013 and was formally employed in July 2013. Prior to joining the Group, she was an internal auditor of P.T. BPK Gunung Mulia from February 2008 to June 2009. In 2007, she mainly undertook finance, accounting and tax assignments on a part-time basis. From January 2005 to October 2006, she was the finance supervisor of PT Prakarsa Nusa Cemerlang. From March 1999 to December 2004, she was the accounting superintendent at PT Multi Granitindo Utama. Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Nil Present Nil   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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Hartawan Hldg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:21:47 Announcement No. 00082   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 12/12/2013 Name of person * TAN CHER LIANG Age * 61 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committees recommendation and assessment of Tan Cher Liang 's qualifications and experience and is satisfied that Tan Cher Liang's appointment as Independent Director, will be beneficial to the Board and to the Company. Whether appointment is executive, and if so, the area of responsibility * No. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Audit Committee, member of Nominating Committee and Remuneration Committee Working experience and occupation(s) during the past 10 years * Tan Cher Liang co-founded Boardroom Limited in May 2000, a company listed on the SGX-ST Main Board. He was the finance director and managing director of Boardroom Limited from May 2000 to March 2013. Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) 1. ATL Limited 2. Aspire CS Pte. Ltd. (formerly known as Chorpee Corporate Services Pte. Ltd.) 3. Boardroom Business Solutions Pte. Ltd. 4. Boardroom China Holdings Pte. Ltd. 5. Boardroom Communcations Pte. Ltd. 6. Boardroom Communication Sdn. Bhd. 7. Boardroom Corporate & Advisory Services Pre. Ltd. 8. Boardroom Corporate Services (HK) Limited 9. Boardroom Corporate Services (Johor) Sdn. Bhd. 10. Boardroom Corporate Services (KL) Sdn. Bhd. 11. Boardroom Corporate Services (Penang) Sdn. Bhd. 12. Boardroom CS Services (KL) Sdn. Bhd. 13. Boardroom Holdings Australia Pty Ltd 14. Boardroom LSC China Ltd 15. Boardroom (Malaysia) Sdn. Bhd. 16. Boardroom Nominees (Tempatan) Sdn. Bhd. 17. Newreg Pty Ltd 18. Western Star International Pte. Limited Present 1. Boardroom Limited 2. Childrens Charities Association 3. D.S. Lee Foundation 4. D.S. Lee Singapore General Pte. Ltd. 5. D S Lee Specialist Group Pte. Ltd. 6. DSLSG Investment Co. Pte. Ltd. 7. Vibrant Group Limited (f.k.a. Freight Links Express Holdings Limited) 8. Kingsmen Creatives Ltd. 9. Kwan Im Thong Hood Cho Temple 10. Tengis Services Pte. Ltd.   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. Tan Cher Liang serves as a non-executive and independent director of Vibrant Group Limited and Kingsmen Creatives Ltd, and a non-executive and non-independent director of Boardroom Limited, all of which are listed on the SGX-ST Main Board. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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