|Name Of Person||Yau Woon Foong|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||31/12/2018|
|Detailed Reason (s) for cessation||To ensure the Company's compliance with Guideline 2.2 of the Code of Corporate Governance 2012. |
|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||15/06/2016|
|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)||3|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||5|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Executive Director.|
|Role and responsibilities||As above.|
|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)||- Sincap Group Limited|
- Xpecially Us Ltd.
- Venture Capital Group Pte. Ltd.
- Detop Pte. Ltd.
- Toko Construction Pte. Ltd.
- Allied Technologies Limited
- Alpheus Pte. Ltd.
- Itop Pte. Ltd.
- Pyfg Pte. Ltd.
- Sinowealth Fund Services (S) Pte. Ltd.
- K & H Accountants Pte. Ltd.
- Detop Pte. Ltd.
|Present||- Bryx Pte. Ltd.|
- Gremcore Pte. Ltd.
- Gremcore Ltd.
- Watten Apec Ltd.
- Watten Singapore Pte. Ltd.
- A2A Management Pte. Ltd.
- Engineering Manufacturing Services (S) Pte. Ltd.
- Germaxco Pte. Ltd.
- Julique Capital Pte. Ltd.
- W&P Corporation Pte. Ltd.
- W&P Precast Pte. Ltd.
- W&P Precast Sdn. Bhd.