|Name Of Person||Lew Kit Foo @ Liew Foo|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||10/08/2018|
|Detailed Reason (s) for cessation||Demise of Mr Lew Kit Foo @ Liew Foo.|
|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?||Yes|
|If Yes, Please provide full details||The Company made an application to the SGX-ST for extension of time for announcement of its half year results announcement.|
|Date of Appointment to current position||02/01/2015|
|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)||4|
|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.)||Executive Chairman|
|Role and responsibilities||Oversees the overall business development and general management of the Group, formulating its strategic directions and expansion plans. |
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||The late Mr Lew Kit Foo @ Liew Foo is a controlling shareholder, brother of Mr Liew Ah Kuie (Deputy Chairman and Managing Director) and father of Mr Liew Chern Yean and Mr Lew Chern Yong (Executive Directors). |
|Shareholding interest in the listed issuer and its subsidiaries?||Yes|
|Shareholding Details||The late Mr Lew Kit Foo @ Liew Foo was deemed to be interested in the 158,280,000 shares held by Wong Fong Invesments Pte. Ltd. in the Company.|
The late Mr Lew Kit Foo @ Liew Foo was deemed to be interested in the 140,000 shares held by his spouse, Ng Thye Eng in the Company.
|Past (for the last 5 years)||AAEV PTE. LTD.|
|Present||WONG FONG ACADEMY PTE. LTD.|
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