| Announcement Title | General Announcement |
| Date & Time of Broadcast | Nov 4, 2019 17:19 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF NEW INDEPENDENT DIRECTOR |
| Announcement Reference | SG191104OTHRJ6PO |
| Submitted By (Co./ Ind. Name) | Efstathios Topouzoglou |
| Designation | Non-Independent Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |