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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 15, 2021 17:53 |
| Status | New |
| Announcement Sub Title | Cessation of Key Executive |
| Announcement Reference | SG210615OTHR9WXI |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details | |
| Name Of Person | Lim Seok Bee |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2021 |
| Detailed Reason (s) for cessation | Retirement and to pursue personal interest. |
| 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 | 11/02/2019 |
| 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) | 1 |
| 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.) | Chief of Quality Assurance and Food Safety. |
| Role and responsibilities | Responsible for the Group's Food Safety and Quality Assurance objectives and compliance policies and goals. In addition, Ms Lim Seok Bee supports the Chief Executive Officer in the areas of strategic management and human resource matters. |
| 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 |
| Present | Nil |