| Resignation Details | |
| Name Of Person | Ong Yung Wei |
| Age | 38 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 08/11/2012 |
| Detailed Reason(s) for Cessation | To pursue other career opportunities. |
| 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? | Yes |
| If yes, please elaborate |
The Company will make an announcement in due course when a new candidate has been appointed to take over the role and responsibilities. During the interim period, the Assistant Group Accountant of the Company will assist in the financial matters of the Group. |
| Date of Appointment to current position | 12/10/2011 |
| Job Title | Group Accountant |
| Role and Responsibilities | Responsible for matters relating to financial accounting and reporting, treasury control and taxation of the Group. |
| 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 | 0 |
| Shareholding in the listed issuer and its subsidiaries | None. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Other Directorship | |
| Past Directorship (for the last five years) | None. |
| Present Directorship |
AE Technol Pte. Ltd. LAP Development Pte. Ltd. |
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