|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Aug 27, 2018 18:22|
|Announcement Sub Title||Cessation of Chief Financial Officer|
|Submitted By (Co./ Ind. Name)||Lim Ka Bee|
|Description (Please provide a detailed description of the event in the box below)||Cessation of Chief Financial Officer|
|Name Of Person||Lim Han Boon Michael|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||17/09/2018|
|Detailed Reason (s) for cessation||Mr. Lim will be taking a new role in Kuok (Singapore) Limited Group effective 17 September 2018.|
|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||01/01/2017|
|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)||3|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Chief Financial Officer|
|Role and responsibilities||As CFO, Mr. Lim is responsible for the Company's financial functions including corporate finance, treasury, risk management, capital management and investor relations.|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||None|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||Aurecon International Holdings (Pte.) Ltd.
Aurecon Group Brands (Pte.) Ltd.
Aurecon (Pte.) Ltd.
|Present||Please see attached.|