| Resignation Details | |
| Name Of Person | Loy Huey Ling Jennifer |
| Age | 44 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 14/02/2014 |
| Detailed Reason(s) for Cessation | The Company has appointed a new Chief Executive Officer |
| 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 | 21/12/2013 |
| Job Title | Interim Chief Executive Officer |
| Role and Responsibilities | Managing the Company and its subsidiaries |
| 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 | 1 |
| Interest 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 |
Paper Box Industries (Singapore) Ltd Toprint Computer Supplies Pte Ltd Bethany Investments Limited JO Global Investment Pte Ltd Marco Capital Holding Pte Ltd Nordic Forest Development Holdings Pte Ltd PAK200, Inc. Reliance Health Partners Pte Ltd |
distributed by
 |