|Name Of Person||KAM TIN SEAH|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||29/06/2018|
|Detailed Reason (s) for cessation||Mr Kam Tin Seah has resigned as Chief Operating Officer and Head of Property Division of the group to pursue other career opportunities. The Company expresses its gratitude to Mr Kam for his contributions during his tenure of service. Based on its enquiries, the Company's sponsor, SAC Capital Private Limited, after having interviewed Mr Kam, is satisfied that other than disclosed in the announcement, there are no other material reasons for Mr Kam's resignation.|
|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||02/05/2017|
|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.)||Chief Operating Officer and Head of Property Division|
|Role and responsibilities||Overseeing the operations of the group and leading its Property Division and reporting to the Chief Executive Officer.|
|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)||Novena Square Development Ltd|
Novena Square Investments Ltd
UOL Development Pte Ltd
KEFA Alliances Pte Ltd
UOL Property Investments Pte Ltd
UOL Somerset Investments Pte Ltd
UOL Ventures Investments Pte. Ltd.
UOL Capital Investments Pte. Ltd.
UOL Overseas Development Pte. Ltd.
Peak Ventures Pte. Ltd.
UOL Residential Development Pte. Ltd.
Tianjin UOL Xiwang Real Estate Development Co.
|Present||Gateway Entertainment Pte Ltd|
Faith Community Baptist Church