|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Jan 18, 2018 17:28|
|Announcement Sub Title||RESIGNATION OF DIRECTOR, MARKETING AND COMMUNICATIONS|
|Submitted By (Co./ Ind. Name)||GOH KIM SAN|
|Designation||EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER|
|Description (Please provide a detailed description of the event in the box below)||This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume 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 Mr Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone:+65 63375115.
|Name Of Person||Carolyn Ann Theng May Lin|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||22/01/2018|
|Detailed Reason (s) for cessation||To pursue other personal 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||10/05/2007|
|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)||3|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||1|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Director, Marketing and Communications.|
|Role and responsibilities||Ms Carolyn Ann Theng May Lin is responsible for the management of marketing and communications activities related to all the Company's automobile brands in the Company's portfolio.|
|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)||Nil|