18 Aug 2009

Announcement Of Cessation As Cessation As Production Manager

Resignation Details
Age 37
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 14/08/2009
Detailed Reason(s) for Cessation Mr Yang resigns from his position due to personal reason.
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 05/11/2004
Job Title Production Manager
Role and Responsibilities Responsible for the production and quality control.
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 1
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) Nil
Present Directorship Nil