| Resignation Details |
| Name Of Person |
Ong Kong Hoe Bernard |
| Age |
71 |
| Is Effective Date Of Cessation Known? |
Yes |
| Effective Date Of Cessation |
06/01/2013 |
| Detailed Reason(s) for Cessation |
Mr Ong passed away on 6 January 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 |
28/03/2007 |
| Job Title |
General Manager |
| Role and Responsibilities |
The General Manager reports to the Chief Executive Officer and assists him in the daily operations of the Group, including resolving business issues and problems, as well as improving processes. |
| 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 |
| 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 |
NIL |
