|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Jun 30, 2020 20:07|
|Announcement Sub Title||Cessation of Finance Director|
|Submitted By (Co./ Ind. Name)||Mark Francis Bedingham|
|Designation||Executive Director, President and CEO|
|Description (Please provide a detailed description of the event in the box below)||The Board of Directors wishes to announce the resignation of Ms Cher Soon Eng Lucy as the Finance Director with effect from 30 June 2020. Ms Foo Shao Juan Esther, the Group Financial Controller will oversee the accounting and day-to-day financial function of the Group in the interim.|
|Name Of Person||Cher Soon Eng Lucy|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||30/06/2020|
|Detailed Reason (s) for cessation||To pursue other career opportunities.|
|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||05/02/2016|
|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)||2|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||0|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Finance Director|
|Role and responsibilities||Responsible for the Group's accounting, finance, tax and compliance.
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||No|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||SMI-Senko Logistics Pte. Ltd.
Myanmar Infrastructure Group Pte. Ltd.
Kinnaya Pte. Ltd.
DKSHSMI Pte. Ltd.