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Announcement of Cessation As Independent Director

Resignation Details

Name Of PersonChandan Bhattacharya
Age66
Is Effective Date Of Cessation Known?Yes
Effective Date Of Cessation21/04/2011
Detailed Reason(s) for CessationPersonal Reasons.
Is there any difference of opinion on material matters between the person and the Board of directors?No
If yes, please elaborateNA
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 elaborateNA
Any other relevant information to be provided to shareholders of the listed issuer?No
If yes, please elaborateNA
Date of Appointment to current position30/07/2007
Job TitleIndependent Director
Role and ResponsibilitiesIndependent 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)1
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months0
Shareholding in the listed issuer and its subsidiariesNil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo familiar relationship.

Other Directorship

Past Directorship (for the last five years)No other company in Singapore either listed or unlisted
Present DirectorshipNo other company in Singapore either listed or unlisted