03 Nov 2009

Announcement Of Cessation As Non-Executive Director

Resignation Details
Name Of Person Lee Chong Min
Age 42
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 03/11/2009
Detailed Reason(s) for Cessation Mr Lee Chong Min was resigned from the Board further to his stepping down as nominee representative of Leap Forward Holdings Limited.
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 26/09/2008
Job Title Non-Executive Director
Role and Responsibilities Non-Executive Director
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 0
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 No
Other Directorship
Past Directorship (for the last five years) Please see attached.
Present Directorship Please see attached.

Attachment 1