| Resignation Details | |
| Name Of Person | Ng Thiam Chye |
| Age | 43 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 13/11/2009 |
| Detailed Reason(s) for Cessation | Mr Ng had decided to resign as Joint Company Secretary to pursue his personal interests. The Company's Sponsor, Collins Stewart Pte. Limited, after having interviewed Mr Ng, is satisfied that, otherwise than as disclosed in the aforesaid announcement and press release, there are no other material reasons for the resignation of Mr Ng as Joint Company Secretary. |
| 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 | 23/09/2008 |
| Job Title | Joint Company Secretary |
| Role and Responsibilities | Provide coporate secretarial support and advice to the Board. |
| 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 | 4 |
| 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) | |
| Present Directorship | Hummax Holdings Pte Ltd Zola Design Pte Ltd |
| 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. |