| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 27, 2018 21:21 |
| Status | New |
| Announcement Sub Title | Cessation of Mr Wong Pak Him Patrick as an Executive Director |
| Announcement Reference | SG180427OTHRT5W0 |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor is: Name: Mr Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.) Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619 Tel: 63816757 |
| Additional Details | |
| Name Of Person | Wong Pak Him Patrick |
| Age | 39 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/04/2018 |
| Detailed Reason (s) for cessation | Mr Wong has expressed that in view of the results of the shareholder votes at the Annual General Meeting of the Company and to respect the shareholders' decision, he has decided to resign from his position as an Executive Director of the Company with effect from 26 April 2018. Please refer to the Company's announcement made on the same day as this announcement for further details. |
| 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 | 19/09/2016 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Mr Wong was responsible for the execution of the Group's investment and mergers and acquisitions strategies. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 81,212,921 shares |
| Past (for the last 5 years) | Far City Mining Limited |
| Present | None |