11 Jan 2008

Announcement Of Resignation Of Chief Executive Officer

Resignation Details
Name Teng Theng Dar
Age 57
Effective Date of Resignation 11/01/2008
Detailed Reason(s) for resignation To pursue personal interests and career advancement.
Date of Appointment to current position 09/12/2002
Job Title Chief Executive Officer
Role and responsibilities Overall responsible for the management, organisational, operational and development of the businesses 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 resignation) 2
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months Nil
Other Directorship
Past Directorship (for the last five years) Refer to attachment.
Present Directorship Refer to attachment.
Interest in the listed issuer and its subsidiaries Share option of Intraco Technology Pte Ltd.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil

Attachment 1