Announcement of Cessation as Chief Operating Officer

Name Of Person
JACK TAN LEONG CHYE

Age
58

Is Effective Date of Cessation known? *
Yes, 26/12/2009

Detailed Reason(s) for cessation *
RETIREMENT.

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 *
01/08/2006