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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 28, 2023 17:35 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Officer |
| Announcement Reference | SG230428OTHRRBDK |
| Submitted By (Co./ Ind. Name) | Lai Wai Kit Andrew |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see below. |
| Additional Details | |
| Name Of Person | Lee Yoong Kin |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2023 |
| Detailed Reason (s) for cessation | Resignation to pursue other interest |
| 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 | 01/01/2010 |
| 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) | 4 |
| 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.) | Senior Vice President |
| Role and responsibilities | Lee Yoong Kin is responsible for the profitability, overall growth, and strategic direction of the Network Engineering Services Division. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 3218038 Shares |
| Past (for the last 5 years) | S&I Systems Pte Ltd NxGen Communications Pte Ltd Radiance Communications Pte Ltd NexWave Technologies Pte Ltd NexWave Telecoms Pte. Ltd. N-Wave Technologies (Malaysia) Sdn Bhd N-Wave Technologies Philippines Inc. NexWave Technologies Vietnam Company Limited NxGen Communications (M) Sdn Bhd NxGen Inc TeleChoice Technologies (Shanghai) Co. Ltd Sunway S&I Systems (Thailand) Ltd MVI Systems Limited NxGen Malaysia Sdn. Bhd. (formerly known as Radiance Converged Communications Sdn Bhd) |
| Present | Nil |