05 Jun 2008

Announcement Of Resignation Of Chief Financial Officer

Resignation Details
Name Michael Lee Thiam Chye
Age 58
Effective Date of Resignation 04/06/2008
Detailed Reason(s) for resignation To pursue personal interests and new opportunities.
Date of Appointment to current position 03/10/2005
Job Title Chief Financial Officer
Role and responsibilities Overseeing the Group's accounting and finance functions.
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 1
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 30,000 Ordinary Shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No.

Attachment 1