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Announcement Of Cessation As Non-Executive Director

BackMar 20, 2009

Resignation Details
Name Of Person	Unger Howard Jeffrey
Age	57
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	20/03/2009
Detailed Reason(s) for Cessation	To focus on his other professional commitments
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	16/11/2007
Job Title	Director
Role and Responsibilities	Non Executive Independent Director
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	1
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	None
Other Directorship
Past Directorship (for the last five years)	None
Present Directorship	First Alverstone Partners Pte Ltd

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