Change - Announcement Of Cessation :: Cessation Of Non-Executive Director

Announcement Title Change - Announcement of Cessation Date & Time of Broadcast Aug 16, 2022 19:24 Status New Announcement Sub Title Cessation of Non-Executive Director Announcement Reference SG220816OTHR64G8 Submitted By (Co./ Ind. Name) Tan Keng Siong Thomas Designation Executive Chairman & CEO Description (Please provide a detailed description of the event in the box below) Cessation of Non-Executive Director

This announcement has been reviewed by the Company's sponsor ( Sponsor ), SAC Capital Private Limited. This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Lee Khai Yinn (telephone (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.Additional DetailsName Of Person Tan Chow Boon Age 63 Is effective date of cessation known? Yes If yes, please provide the date 31/08/2022 Detailed Reason (s) for cessation Representing Credence Capital Fund II (Cayman) Limited which has divested their interests in Kim Heng Ltd in June 2022.

After having interviewed Mr Tan and to the best of its knowledge, the Company's Sponsor, SAC Capital Private Limited, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Tan as a director of the Company.
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 26/12/2013 Does the AC have a minimum of 3 members (taking into account this cessation)? No Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director, Member of Audit and Risk Committee, Nominating Committee and Remuneration Committee Role and responsibilities Non-Executive Director Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries NIL Shareholding interest in the listed issuer and its subsidiaries? No Past (for the last 5 years) Kaidun-NR Limited
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Cessation of Non-Executive Director

This announcement has been reviewed by the Company's sponsor ( Sponsor ), SAC Capital Private Limited. This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Lee Khai Yinn (telephone (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.