| Resignation Details | |
| Name Of Person | John Lee Thian Guan |
| Age | 51 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 15/10/2009 |
| Detailed Reason(s) for Cessation | Mr John Lee had decided to resign as Deputy Chairman and Executive Director of the Board. Mr Lee will continue to develop niche technologies and pursue overseas markets for Dayen. His new designation is Business Development Director of Dowtec Private Limited ("Dowtec"), a subsidiary of the Group. The Board and Management are confident that Mr Lee's resignation will have no bearing on the operations of the Group. |
| 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 | 15/04/2002 |
| Job Title | Executive Director / Deputy Chairman |
| Role and Responsibilities | To spearhead the business development 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 |
| Shareholding in the listed issuer and its subsidiaries | 3,425,000 |
| 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) | Nil |
| Present Directorship | Dayen Environmental Ltd Dayen Investment Holdings Pte Ltd Shenyang Shenfei Dayen Environmental Ltd Dayen Water Engineering (Beijing) Ltd Dayen Resources Pte Ltd Dowtec Pte Ltd CH Solutions Pte Ltd Dayen Mining Pte Ltd Pizhou Water Holdings Pte Ltd Pizhou Penyao Water Co. Ltd Terra Pontus Pte Ltd Dayen Environmental FZE (UAE) Dayen Environmental LLC (UAE) |
| Other Notes | |
| Footnotes | This document has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the SGX-ST. Collins Stewart Pte. Limited has not independently verified the contents of this document. This document has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |