Change - Announcement Of Cessation Of Non-Executive Chairman

27 Apr 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 27, 2017 19:56
Status New
Announcement Sub Title Announcement of Cessation - Non-Executive Chairman
Announcement Reference SG170427OTHRIUZO
Submitted By (Co./ Ind. Name) Thomas Sean Murphy
Designation Executive Chairman and Global Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Mr. Wong Kok Khun as Non-Executive Chairman.
Additional Details
Name Of Person Wong Kok Khun
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 27/04/2017
Detailed Reason (s) for cessation Mr. Wong Kok Khun ("Mr. Wong"), who was retiring pursuant to Regulation 117 of the Company's Constitution, did not stand for re-election at the Company's Annual General Meeting ("AGM") held on 27 April 2017. He retired as a Director of the Company at the conclusion of the AGM.

Mr. Wong will stay on as Advisor to the Company following his retirement as a Director.
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 01/04/2013
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Chairman
Role and responsibilities Provides leadership and governance of the Board.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None.

Mr. Wong Kok Khun is the Chairman and Group Chief Executive Officer of DeClout Limited, a controlling shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) 1. Intelledox Asia Pte. Ltd.
2. Asvida UK Limited
3. Tinglobal Holdings Limited
4. Acclivis Technologies and Solutions Pte. Ltd.
Present 1. DeClout Limited
2. Corous360 Pte. Ltd.
3. Intelledox Pty Ltd
4. Episoft Asia Pte. Ltd.
5. Beaqon Pte. Ltd.
6. Asia Wiring Systems Pte Ltd
7. Pacific Wave Pte Ltd
8. DeClout Investments Pte. Ltd.
9. DeClout Ventures Pte Ltd