Change - Announcement of Cessation

Retirement of Non-Executive Independent Director


Name of Person

Dr Lau Teik Soon


Age

83


Is effective date of cessation known?

Yes


If yes, please provide the date

27/05/2022


Detailed Reason (s) for cessation

Dr Lau Teik Soon ("Dr Lau") has voluntarily retired as a Non-Executive Independent Director due to his personal interest. Upon his retirement as a Non-Executive Independent Director, Dr Lau will cease to be a Chairman of Nominating Committee, member of the Audit Committee and Remuneration Committee.


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

09/04/2013


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


Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months

0


Job Title (eg. Lead ID, AC Chairman, AC Member etc.)

Non-Executive Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee.


Role and responsibilities

Non-Executive


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)

Ryobi Kiso Holdings Ltd


Present

Directorship: Nil


Other Principal Commitments: Nil