| Resignation Details | |
| Name Of Person | Wilfred Teo Chu Khiong |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 19/09/2012 |
| Detailed Reason(s) for Cessation | Mr Wilfred Teo Chu Khiong is resigning as a member of the Board to continue and focus more in his responsibilities as the Chief Financial Officer of the Group. Other than as disclosed in this announcement, there are no material reasons for his resignation as a member of the Board. |
| 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 | 01/01/2009 |
| Job Title | Executive Director and Chief Financial Officer |
| Role and Responsibilities | Area of responsibility include management of the financial and accounts operations of the Company and 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Interest in the listed issuer and its subsidiaries | Acceptance of 100,000 share options granted under the Avi-Tech Employees Share Option Scheme. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Other Directorship | |
| Past Directorship (for the last five years) | None |
| Present Directorship | Avi-Tech Electronics (Suzhou) Co., Ltd Avi-Tech Esave Pte Ltd Avi-Tech Inc |