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