| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 1, 2024 18:51 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive & Independent Director |
| Announcement Reference | SG241001OTHR4RPB |
| Submitted By (Co./ Ind. Name) | Guo Jiahui |
| Designation | Executive Director and Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by Prospera Global Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). This announcement has not been examined or approved by the SGX-ST. 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. Jerry Chua - Registered Professional, who can be contacted at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, telephone: +65 6241 6626. |
| Additional Details | |
| Name Of Person | MANNAR RAJKUMAR |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/10/2024 |
| Detailed Reason (s) for cessation | Mr Mannar Rajkumar would like to pursue his personal interests. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/03/2024 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | 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) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Independent director, NC Chairman, Member of AC and Member of RC. |
| Role and responsibilities | Chairman of nominating committee, member of audit committee and remuneration committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil. |
| Present | Nil. |