| Name of person * | Khoo Ho Tong |
| Age * | 71 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 31-01-2012 |
| Detailed Reason(s) for cessation * |
Retirement from the Board.
Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no material reasons for Mr Khoo's retirement.
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| 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 |
| 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 * | 27-02-2001 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Audit Committee Chairman and member of the Nominating and Remuneration Committees |
| Role and responsibilities * | |
Role and responsibilities of Independent Director, Audit Committee Chairman, and member of Nominating and Remuneration Committees.
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| 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) * | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 0 |