|Name Of Person||Harish Parameswar|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||06/11/2017|
|Detailed Reason (s) for cessation||Mr Harish Parameswar would like to focus on his other commitments. |
|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||16/08/2016|
|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)||2|
|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.)||Independent Director and Non-Executive Chairman of the Board of Directors.|
|Role and responsibilities||Appointment is non-executive.|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||No|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||Param Mitra Coal Resources Pte. Ltd. (Singapore)|
Venture Star Shanghai Ltd. (China)
TAEL Partners (Singapore)
Beacon Advisory Pte. Ltd.
|Present||Silk Bridge Partners Private Limited |
VisVires India Consumer Pte. Ltd.
MEC Coal Pte. Ltd.