Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER

Issuer & Securities

Announcement Title: Change - Announcement of Cessation
Date &Time of Broadcast: 03-Jun-2014 18:40:00
Status: New
Announcement Sub Title: RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Reference: SG140603OTHRF3WF
Submitted By (Co./ Ind. Name): CHO FORM PO
Designation: COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below): Cessation of Ms Chan Chai Hee as Chief Financial Officer.

Name Of Person: Chan Chai Hee
Age: 46
Is effective date of cessation known?: Yes
If yes, please provide the date: 30/06/2014
Detailed Reason (s) for cessation: To pursue other career opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?: No
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
Any other relevant information to be provided to shareholders of the listed issuer?: No
Date of Appointment to current position: 02/02/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?: No
Number of Independent Directors currently resident in Singapore (taking into account this cessation): 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months: 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.): Chief Financial Officer
Role and responsibilities: Responsible for accounting and finance functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Nil
Shareholding interest in the listed issuer and its subsidiaries?: No
Past (for the last 5 years): NA
Present: NA