Announcement Of Cessation As Chief Executive Officer

Resignation Details
Name Of Person	Koh Boon Hwee
Age	57
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	31/12/2008
Detailed Reason(s) for Cessation	Retirement in line with succession plan developed within 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	18/07/2005
Job Title	Chief Executive Officer
Role and Responsibilities	Overall in-charge of strategy planning and business of 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)	4
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	Mr Koh has direct interest in 25,278,960 shares and deemed interest in 110,040 shares in the company
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)	Please refer to Annex I
Present Directorship	Please refer to Annex II

Attachments

• Previous Appointments (Size: 11,085 bytes)
• Current Appointments (Size: 12,107 bytes)