| Resignation Details |
| Name |
TIMOTHY JAMES FRY |
| Age |
46 |
| Effective Date of Resignation |
02/06/2008 |
| Detailed Reason(s) for resignation |
The principal appointer ceased to be director. |
| Date of Appointment to current position |
07/04/2008 |
| Job Title |
Alternate Director to Mr Shane Michael Gannon |
| Role and responsibilities |
To sign resolutions / minutes and attend meetings of the Board of Directors in the absence of the principal appointer |
| 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) |
Three |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months |
0 |
| Other Directorship |
| Past Directorship (for the last five years) |
Direct TKB Malaysia |
| Present Directorship |
Nil |
| Interest in the listed issuer and its subsidiaries |
Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
Nil |