Announcement of Cessation as Chief Financial Officer

Name of person
Koh Lay Choo (Jessie)

Age
43

Is Effective Date of Cessation known?
Yes
28/02/2014

Detailed Reason(s) for cessation
To pursue other career opportunities.

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? *
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer

Role and responsibilities
Executive. To assist Chairman and Chief Executive Officer in charting the Groups growth and strategic developments. She is also responsible in overseeing all financial and treasury activities of the Group including corporate finance.

Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes

Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3

Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1

Shareholding in the listed issuer and its subsidiaries
Nil

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil