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| Resignation Details | |
| Name Of Person | Leow Wei Chieh |
| Age | 33 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 18/09/2009 |
| Detailed Reason(s) for Cessation | To pursue other career advancement opportunities. |
| 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 | 20/05/2008 |
| Job Title | Group Financial Controller |
| Role and Responsibilities | Mr. Leow is the Group Financial Controller and he oversees all matters relating to finance and corporate affairs. He is responsible for financial reporting, treasury function, financial control and planning of the Group. He also oversees the Group's corporate affairs, fund raising activities and regulatory compliance. |
| 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 | NA |
| Shareholding in the listed issuer and its subsidiaries | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | None |
| Other Notes | |
| Footnotes | Please see attachment. |
Attachments
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