| Resignation Details | |
| Name Of Person | Leong Lai Heng |
| Age | 53 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 24/08/2011 |
| Detailed Reason(s) for Cessation | To encourage succession planning and to pursue her personal interest. Ms Leong will remain as Director of the subsidiaries. |
| 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 | 18/02/1997 |
| Job Title | Executive Director |
| Role and Responsibilities | Oversees the Group's administrative matters and is responsible for staff matters such as recruitment and payroll, corporate affairs as well as general office administration. |
| 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 | 3, including this cessation |
| Interest in the listed issuer and its subsidiaries | 118,646,760 (Direct Interest); 145,312,761 (Indirect Interest) |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Spouse of the CEO and Group Managing Director, Victor Lim and mother of the Executive Director, Winchester Lin Xianglong |
| Other Directorship | |
| Past Directorship (for the last five years) | A-P Engineering Pte Ltd World Plastics Recovery Pte. Ltd. |
| Present Directorship | Asian Micro Holdings Limited Asian Micro (S) Pte Ltd ACI Industries Pte Ltd AM NGV (S) Pte. Ltd. S.O. NGV (S) Pte. Ltd. ACI Technology (S) Pte Ltd American Converters Industries Pte Ltd Ultraline Technology (S) Pte Ltd saveOne Pte. Ltd. A-P Precision Plastic Pte Ltd Micro Brite Technology Pte. Ltd. |
| Other Notes | |
| Footnotes | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The sponsor is satisfied, based on the enquries made, that there are no reasons for the resignation other than those stated in this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Liau H.K. Telephone number: 6221 0271 |