| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY |
| Securities | KINGSMEN CREATIVES LTD (KINGSME) |
| Date & Time of Broadcast | Nov 14, 2014 17:34 |
| Submitted By | Soh Siak Poh Benedict Executive Chairman |
| Description | CESSATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY |
| Cessation Details | |
| Name of person | JUDITH LOW CHU LI |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Nov 14, 2014 |
| Detailed reason(s) for cessation | To pursue further studies and other personal interests. |
| 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 | Jan 20, 2003 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | 0 |
| Job Title | Financial Controller and Joint Company Secretary |
| Role and responsibilities | Responsible for the overall management of the accounting processes, financial reporting and internal controls of the Group. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | Direct interest - 314,890 shares |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | Nil |