| Resignation Details | |
| Name Of Person | Lim Tai Meng Alvin |
| Age | 33 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 13/09/2009 |
| Detailed Reason(s) for Cessation | Promoted to Chief Operating Officer (USA Operations) |
| 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 | 15/04/2009 |
| Job Title | Special Projects Manager |
| Role and Responsibilities | To strategize and promote all aspects of the Group's growth of the US market. |
| 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 | 1 |
| Shareholding in the listed issuer and its subsidiaries | 7,930,000 ordinary shares in Avi-Tech Electronics Limited |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Yes, son of the Chief Executive Officer (Mr. Lim Eng Hong) |
| Other Directorship | |
| Past Directorship (for the last five years) | Not Applicable |
| Present Directorship | Not Applicable |