Date of announcement  2015/09/17
Time of announcement  17:33:56
 
Date of events  2015/09/17 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2015/09/17
2.Name and resume of the replaced person: None
3.Name and resume of the replacement: Yen Chih Chien, Director of KGI Securities Co. Ltd.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ): New appointment
5.Reason for the change: Request for business
6.Number of shares held by the new director at the time of appointment: N/A
7.Original term (from __________ to __________): NA
8.Effective date of the new appointment: N/A
9.Rate of turnover of directors of the same term: N/A
10.Any other matters that need to be specified: KGI Fraser Securities Pte. Ltd. (“Company”) is registered in Singapore. The Memorandum and Articles of Association of the Company do not stipulate a tenure for Directors.