Appointment of Non-Executive Director

Name Of Person
Goi Kok Neng (Wei Guolong)

Age
43

Is effective date of cessation known?
Yes

Detailed Reason (s) for cessation
Passed away on 3 February 2019

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
12/01/2018

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
1

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director

Role and responsibilities
Non-Executive Director

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Goi Kok Neng (Wei Guolong) is the son of Mr. Sam Goi, controlling shareholder of the Company.

Shareholding interest in the listed issuer and its subsidiaries?
No

Past (for the last 5 years)
Ragri Pte Ltd

Present
KOP Limited
TYJ Group Pte Ltd
Durian Master Pte Ltd
Abaglobe (S) Pte Ltd
Serial System Ltd
Yamada Green Resources Limited
Mandarin Food Manufacturing Pte Ltd