| Resignation Details | |
| Name Of Person | Tan Kok Hiang |
| Age | 60 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 28/04/2010 |
| Detailed Reason(s) for Cessation | Mr. Tan had retired pursuant to Rule 104 of the Bye-laws of the Company. |
| 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 | 13/09/2006 |
| Job Title | Independent Director |
| Role and Responsibilities | Chairman of Nominating Committee, Audit Committee, and a member of Remuneration Committee. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| 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) | Nil |
| Present Directorship | Enviro-Hub Holdings Ltd. Food Junction Holdings Limited LHT Holdings Limited Transit-Mixed Concrete Ltd Viz Branz Limited |
| Other Notes | |
| Footnotes | The Company is in the process of appointing another Independent Director to assume Mr. Tan's role. |