News

Please refer to the announcement in relation to the cessation of Dr. Ho Lai Yun as independent director who is an Audit Committee ("AC") member and the Remuneration Committee ("RC") Chairman.

With appointments of Mr. Goh Kian Chee as RC Chairman, Mr. Andi Solaiman as a RC member, and Dr. Khor Chin Kee as an AC member, the reconstituted committees are as follows:

AUDIT COMMITTEE

- Mr. Goh Kian Chee (Chairman)
- Mr. Arthur Ng Boon Chye (member)
- Dr. Khor Chin Kee (member)

REMUNERATION COMMITTEE

- Mr. Goh Kian Chee (Chairman)
- Mr. Arthur Ng Boon Chye (member)
- Mr. Andi Solaiman (member)

NOMINATING COMMITTEE

- Mr. Arthur Ng Boon Chye (Chairman)
- Mr. Andi Solaiman (member)
- Mr. Goh Kian Chee (member)

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Shooklin Advisory Services Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 Ms Janet Tan, 1 Robinson Road, #18-00, AIA Tower, Singapore 048542, telephone (65) 6439 4893.