| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Demise of an Independent Director |
| Securities | KINGSMEN CREATIVES LTD (KINGSME) |
| Date & Time of Broadcast | Aug 17, 2016 23:52 |
| Submitted By | Soh Siak Poh Benedict Executive Chairman |
| Description | Demise of an Independent Director |
| Cessation Details | |
| Name of person | Wong Ah Long |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Aug 17, 2016 |
| Detailed reason(s) for cessation | Mr Wong Ah Long passed away on 17 August 2016. |
| 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 | Apr 28, 2008 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Independent Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee. |
| Role and responsibilities | Duties as an Independent Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | Deemed interest of 36,000 ordinary shares in Kingsmen Creatives Ltd. |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | Lucrum Capital Pte Ltd Utraco Greentech Pte Ltd Synergy Li International Resources Pte Ltd RENCI Hospital Synergy Li Holdings Pte Ltd Alif Logistics Pte Ltd Utraco Investment Big Box Pte Ltd |