Khiam Chong Teo

Name of Person Teo Khiam Chong Age 50 Country of Principal Residence SG The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board of Directors of the Company, having reviewed and considered the qualifications and experiences of Mr Teo Khiam Chong ("Mr Teo") and upon the recommendations of the Nominating Committee, has approved the appointment of Mr Teo as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility Assists with the Company's administration.
Job Title (e.g.
Lead ID, AC Chairman, AC Member etc.) Executive Director Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil Conflict of interests (including any competing business) Nil Working experience and occupation(s) during the past 10 years 2000 to present - KCTeo Enterprise, Self Employed.
KCTeo Enterprise provides consultancy ser vices Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes Share holding interest in the listed issuer and its subsidiaries? Yes Share holding Details (a) Deemed to be interested in 294,000,000 ordinary shares held by Maybank Kim Eng Securities Pte Ltd.
(b) Deemed to be interested in 1,164,000 ordinary shares held by Raffles Nominees Pte Ltd.
(c) Deemed to be interested in 99,378,100 warrants held by Maybank Kim Eng Securities Pte Ltd and deemed to be interested in 51,047,600 warrants held by Raffles Nominees Pte Ltd Other Directorships # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8) Past (for the last 5 years) Grange Properties Pte Ltd Teras Fortress 2 Pte Ltd Present Blow + Bar Pte Ltd