25 Apr 2012
Announcement Of Cessation As Non-Executive Director
| Resignation Details | |
| Name Of Person | HOON TAI MENG |
| Age | 61 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/04/2012 |
| Detailed Reason(s) for Cessation | Mr Hoon Tai Meng is retiring by rotation pursuant to Article 116 of the Company's Articles of Association and did not seek for re-election at the Annual General Meeting held on 25 April 2012 |
| 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 | 21/12/2004 |
| Job Title | Non-Executive Director, AC, NC and RC Members |
| Role and Responsibilities | Non-Executive Director, AC, NC and RC Members |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| 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 | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see attached |
| Present Directorship | Please see attached |
| Other Notes | |
| Footnotes | The Company is in the process of appointing a non-executive director to the Board, Audit Committee, Remuneration Committee and Nominating Committee |