| Resignation Details | |
| Name Of Person | Chng Kang Hai |
| Age | 37 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 20/03/2014 |
| Detailed Reason(s) for Cessation | To pursue other career opportunities. |
| 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 | 18/11/2013 |
| Job Title | Financial Controller |
| Role and Responsibilities | Mr Chng was overall responsible for accounts, finance and treasury management of the Group. He assisted in all matters relating to the divestment and investments / M & A fund raising and corporate matters of the Group. |
| 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) | 2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 3 |
| Shareholding 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) | One Two F&B Management Pte Ltd Eng & Eng Holding Pte. Ltd. (formerly known as Wan Chung Investments Pte. Ltd.) Wan Chung Construction (Singapore) Pte Ltd United Premier Venture Pte Ltd |
| Present Directorship | Simple Books Pte Ltd |
| Other Notes | |
| Footnotes | This announcement was prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte Ltd (Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Company's Sponsor is Mr Ng Joo Khin whose details are set out below: Telephone number: +65 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg |