Announcement Of Cessation As Chief Financial Officer

Dec 31, 2008
Resignation Details
Name Of Person Wong Wee Lim, William
Age 62
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/12/2008
Detailed Reason(s) for Cessation Resigned
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 25/07/2007
Job Title Chief Financial Officer
Role and Responsibilities Responsible for financial management of the Company.
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 0
Shareholding in the listed issuer and its subsidiaries 5,900,000
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) Ackwell Agencies Pte Ltd
Aero Foundation Pte Ltd
Avital Systems Pte Ltd
Avi-Tech Holdings Pte. Ltd.
Sagared Asia Investments Pte Ltd
Present Directorship NIL
Other Notes
Footnotes The initial public offering of the Company was sponsored by Westcomb Capital Pte. Ltd.