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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 3, 2020 17:52 |
| Status | New |
| Announcement Sub Title | Cessation of Key Executive |
| Announcement Reference | SG200303OTHR0V0D |
| Submitted By (Co./ Ind. Name) | Mr Richard Tan Kheng Swee |
| Designation | 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 | Johnny Katio |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2020 |
| Detailed Reason (s) for cessation | To pursue 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 | 01/10/2017 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Commercial Director, Route-to-Market |
| Role and responsibilities | Spearheading the development and growth of Delfi's Own Brands products and overseeing Agency Brands across all the retail channels in Indonesia. |
| 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) | Chairman of Board of Directors - PT Heinz ABC, Indonesia |
| Present | Nil |