Change - Announcement Of Cessation Of Executive Officer

BackSep 26, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 26, 2018 17:17
Status New
Announcement Sub Title Cessation of Executive Officer
Announcement Reference SG180926OTHRILI1
Submitted By (Co./ Ind. Name) Ong Tiong Siew
Designation CEO/Executive Director
Description (Please provide a detailed description of the event in the box below) The Board of Directors (the "Board") of Ryobi Kiso Holdings Ltd. (the "Company") wishes to announce the resignation of Miss Tan Ghee Hwa as Director, Corporate Development with effect from 30 September 2018.

The Board would like to express its appreciation to Miss Tan Ghee Hwa for her contributions to the Company during her tenure of office with the Company.
Additional Details
Name Of Person Tan Ghee Hwa
Age 61
Is effective date of cessation known? Yes
If yes, please provide the date 30/09/2018
Detailed Reason (s) for cessation Retirement and to pursue her personal 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 01/04/2009
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) 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 (e.g. Lead ID, AC Chairman, AC Member etc.) Director, Corporate Development
Role and responsibilities She is responsible for the Group's corporate development, corporate communications and investor relations matters.

Her role and duties will be taken over by the current Financial Controller.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Sister-in-law of spouse of Executive Director, Mr. Ong Teng Choon
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) She was a Director of Ryobi Plant Engineering Pte. Ltd. and has resigned since 13 September 2018
Present Specialist Technology Pte Ltd