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Change – Announcement of Cessation: Resignation of Finance Director

Aug 31, 2022

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 31, 2022 17:47:31
Status New
Announcement Sub Title Resignation of Finance Director
Announcement Reference SG220831OTHRF9SC
Submitted By (Co./ Ind. Name) Ling Yong Wah
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) This document has been reviewed by the Company's sponsor, Provenance Capital Pte. Ltd. ("Sponsor"), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Ms Faye Chong, Director (Corporate Finance), at 96 Robinson Road, #13-01, SIF Building, Singapore 068899. Telephone (65) 6227 5810. Email:
Name of Person Keegan Chua Tze Wee
Age 52
Is effective date of cessation known? Yes
If yes, please provide the date 07/10/2022
Detailed Reason (s) for cessation Mr. Keegan Chua Tze Wee ("Mr. Chua") tendered his resignation as Finance Director to pursue other career opportunities. After having interviewed Mr. Chua and to the best of its knowledge, the Company's Sponsor, Provenance Capital Pte. Ltd., is satisfied that save as disclosed in this announce, there are no other material reasons for the cessation of Mr. Chua as the Finance Director of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of director, 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 11/03/2019
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g Lead ID, AC Chairman, AC Member etc.) Finance Director
Roles and responsibilities Executive
Familial relationship with any director and/or substantial shareholder of the listed issuer or any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Vallianz Corporate Services Pte Ltd