27 Jul 2009
Announcement Of Cessation As Independent Director
| Resignation Details | |
| Name Of Person | WONG JOO WAN |
| Age | 40 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 27/07/2009 |
| Detailed Reason(s) for Cessation | Mr Wong is resigning to pursue other interests. |
| 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 | 02/02/2007 |
| Job Title | Independent Director |
| Role and Responsibilities | As a Board member exercised joint and several responsibilities with the Board of Directors. |
| 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 cessation) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 |
| Shareholding 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 |
| Other Directorship | |
| Past Directorship (for the last five years) | Integra2000 Ltd Automated Touchestone Machines Limited Alvarez & Marsal (SE Asia) Pte Ltd (f.k.a. RSM Nelson Wheeler Tan Pte Ltd) Trilogie Polymers Pte Ltd Intraco Technology Pte Ltd Alternative Advisors Pte Ltd Adventus Holdings Limited (f.k.a. SNF Corporation Ltd.) Adventus Alliances & Solutions Pte. Ltd. (f.k.a. Gennex Solutions (S) Pte Ltd) Micro Screen Production Pte Ltd Teledata (Singapore) Limited Tay Swee Sze Advisors Pte Ltd SG Tech Holdings Pte Ltd |
| Present Directorship | Nil |