| Name of person * | | KELVIN TAN CHOON SIONG (MR KELVIN TAN) |
|
| Age * | 33 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 01/03/2014 |
| Detailed Reason(s) for cessation * | Mr Kelvin Tan has decided to resign on his own accord to pursue other career opportunities.
Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Kelvin Tan as Project Manager of CCM Industrial Pte. Ltd. |
| 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? * | Yes |
| If yes, please elaborate * | Mr Chan Tien Chih, a Director of CCM Industrial Pte. Ltd., will be overseeing the control and management of CCM Industrial Pte. Ltd.s refurbishment/repairs and redecoration (R&R) projects pursuant to the cessation of Mr Kelvin Tan. |
| Date of Appointment to current position * | 15/09/2007 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Project Manager |
| Role and responsibilities * | Mr Kelvin Tan is responsible for the control and management of CCM Industrial Pte. Ltd.'s R&R projects. |
| 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 * | 7 |
