| Resignation Details | |
| Name Of Person | Wilfred Teo Chu Khiong |
| Age | 57 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/09/2013 |
| Detailed Reason(s) for Cessation | To pursue other career opportunities. The Company is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Mr. Wilfred Teo Chu Khiong as Chief Financial Officer. |
| 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 | Chief Financial Officer |
| Role and Responsibilities | Role and responsibilities 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 | 3 |
| Interest in the listed issuer and its subsidiaries | 100,000 share options |
| 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) | NIL |
| Present Directorship | NIL |