Date of announcement  2017/09/19
Time of announcement  18:10:04
 
Date of events   2017/09/19 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2017/09/19
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor):Natural-person director
3.Title, name and resume of the replaced personnel:Yeo Kok Chin / KGI Securities (Singapore) Pte. Ltd. Director
4.Title, name and resume of the new personnel:
(1) Mai I Yung / KGI Futures (Singapore)Pte. Ltd. Director
(2) Teo Cheng Hoe Christopher / KGI Futures (Singapore) Pte. Ltd. Director
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Resignation
6.Reason for the change:Request for amalgamation
7.Number of shares held by the new personnel at the time of appointment:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2017/10/02
10.Rate of turnover of directors of the same term:2/6
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:
KGI Securities (Singapore) Pte. Ltd. (”Company”) is registered in Singapore. The Articles of the Company do not stipulate tenure for directors.