(I) Re-Designation Of Position Of Mr Francis Wong Chin Sing (II) Resignation Of Mr Tay Gim Sin Leonard As Independent Director And Appointment As Group Chief Financial Officer (III) Appointment Of Mr Yeo Jeu Nam As Chairman Of The Audit Committee (IV) Appointment Of Independent Non-Executive Director And New Member To The Audit, Remuneration And Nominating Committees (V) Reconstitution Of The Board, Audit, Remuneration And Nominating Committees

Please refer to the attachment.

Attachments

1. Attachment 1 (Size: 18,783 bytes)