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| Resignation Details | |
| Name Of Person | Lai Gin Nyap |
| Age | 44 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/06/2013 |
| Detailed Reason(s) for Cessation | To pursue other business interests. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Lai Gin Nyap as the Finance Director of CNMC Goldmine Holdings Limited. In addition, there are no concerns with regard to financial reporting that led to the departure of the Finance Director and there are no disagreements between the Finance Director and the Board of Directors of the Company with regard to practices that will have an impact on the Company's financial reporting. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 01/07/2012 |
| Job Title | Finance Director |
| Role and Responsibilities | Responsible for overseeing the accounting functions, strategic financial matters including merger and acquisitions transactions, and financial policies of the Company. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 2 |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Avia Growth Opportunities Ltd (BVI) Dynamic Return Ltd (BVI) Raintree Strategic Consultancy Ltd (BVI) |
| Present Directorship | Rightlink Capital Sdn Bhd (Malaysia) Rightlink Strategic Sdn Bhd (Malaysia) Kampuchea Food Corporation Co., Ltd (Cambodia) - alternate Director Moneytree (M) Sdn Bhd (Malaysia) CK Agrifeed Sdn Bhd (Malaysia) |
| Other Notes | |
| Footnotes | The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 28 October 2011. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |