Investors Relations

Delivering nature's goodness to everyone.

Announcement Of Cessation As Chief Executive Officer

BackMar 31, 2009

Resignation Details
Name Of Person	Wee Liang Pin
Age	55
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	30/03/2009
Detailed Reason(s) for Cessation	To persue other personal interest.
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	01/07/2007
Job Title	Chief Executive Officer
Role and Responsibilities	Chief Executive Officer
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)	5
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	2
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)	Fook Huat Tong Kee Pte Ltd SunMoon Retail & Franchise Pte Ltd United Fruits Co. Limited FHTK Coldstore Pte Ltd Fook Yong Pte Ltd
Present Directorship	Nil
Other Notes
Footnotes	Refer to attached

Attachments