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Announcement Of Cessation As Acting Chief Executive Officer

BackJul 01, 2008

Resignation Details
Name Of Person Cheong Kok Yew
Age 46
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/07/2008
Detailed Reason(s) for Cessation The appointment of Acting Chief Executive Officer ("CEO") was on a temporary basis. A new CEO has been appointed.
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 11/05/2007
Job Title Acting Chief Executive Officer
Role and Responsibilities Management of all operational activities of the Group.
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 1
Interest 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) Please refer to the attached.
Present Directorship Please refer to the attached.

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