General Announcement::Appointment of Independent Director and changes to the Board and Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 07-Apr-2014 19:28:21
Status: New
Announcement Sub Title: Appointment of Independent Director and changes to the Board and Board Committees
Announcement Reference: SG140407OTHRHH08
Submitted By (Co./ Ind. Name): Lye Chee Fei Anthony
Designation: Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Soo Hsin Yu, Associate Director, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone: (65) 6854 6160.

Total size =47K