Announcement of Cessation as Group Financial Controller

Name Of Person
Sie Lay Yung

Age
46

Is Effective Date of Cessation known? *
12/11/2010

Detailed Reason(s) for cessation *
To Pursue Other Commitments And Interest.

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 *
17/05/2010

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller

Role And Responsibilities *
Responsible For Financial Management.

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) 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

OTHER DIRECTORSHIPS Past (for the last 5 years)
Nil

Present
Nil