| Resignation Details |
| Name Of Person |
Tan Swee Ling |
| Age |
45 |
| Is Effective Date Of Cessation Known? |
Yes |
| Effective Date Of Cessation |
31/10/2013 |
| Detailed Reason(s) for Cessation |
Ms. Tan who has retired pursuant to Bye-Law 104 of the Company's Bye-Laws and she had not sought for re-election at the Annual General Meeting held on 31 October 2013. |
| 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 |
08/05/2009 |
| Job Title |
Chairman of Nominating Committee and Member of Audit Committee and Remuneration Committee |
| Role and Responsibilities |
Fulfilling duties and responsibilities as an Independent Director, Chairman of Nominating Committee and Member of Audit Committee and Remuneration Committee. |
| 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) |
3 |
| 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 |
NA |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
NA |
| Other Directorship |
| Past Directorship (for the last five years) |
Teledata (Singapore) Limited |
| Present Directorship |
ES Group (Holdings) Limited |
| Other Notes |
| Footnotes |
Asiasons WFG Capital Pte Ltd was the financial adviser to the Company in relation to the acquisition of the entire issued share capital of OKH Holdings Pte. Ltd. (the "Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. |
