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| Resignation Details | |
| Name Of Person | Lim Kee Hing |
| Age | 61 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 17/12/2009 |
| Detailed Reason(s) for Cessation | To encourage succession planning and in replacement, to provide opportunities for a dedictaed and capable personnel to develop the Company to greater heights. |
| 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 | 17/12/2009 |
| Job Title | Executive Director |
| Role and Responsibilities | Undertake such responsibilities and perform such duties as may from time to time be assigned to his by or under the authority of the Directors and shall comply with all the directions made by or under the authority of the Directors |
| 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 | Nil |
| Shareholding in the listed issuer and its subsidiaries | 2,410,000 shares in the Company |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Broither of Group Managing Director, Mr. Lim Kee Liew. |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | Asian Micro Holdings Limited |
| Other Notes | |
| Footnotes | This announcement has been reviewed by the Company's Sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined pr 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 announcement. The details of the contact person for the Sponsor are: Name: Mr. Yang Eu Jin Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624 Tel: (65) 6238 3377 |
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