31 Dec 2012

Announcement Of Cessation As Chief Financial Officer

Resignation Details
Name Of Person LIM BOON PING
Age 47
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/12/2012
Detailed Reason(s) for Cessation To pursue other career 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 26/09/2008
Job Title Chief Financial Officer
Role and Responsibilities Responsible for overseeing the financial activities of the Group.
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 1
Interest in the listed issuer and its subsidiaries 455,545 shares
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) No
Present Directorship No