04 Jun 2008

Announcement Of Resignation Of Alternate Director

Resignation Details
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