Announcement Of Cessation As Independent Director
Resignation Details
| Name Of Person | K N Venkatasubramanian |
| Age | 70 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 26/05/2009 |
| Detailed Reason(s) for Cessation | He has attained the age of retirement |
| 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 | 11/08/2006 |
| Job Title | Independent Director |
| Role and Responsibilities | 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) | 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 | Nil |
Other Directorship
| Past Directorship (for the last five years) | Nil |
| Present Directorship | Time Technoplast Limited Imperial Corporate Finance & Services Pvt. Limited Gulf Oil Corporation Limited Mundra Port & SEZ Limited Essar Oil Limited Gulf Carrosserie India Limited |
Other Notes
| Footnotes | On 26 March 2008, the Company has obtained waiver from SGX to comply with Rule 221 of the Listing Manual. Thus, the Company is allowed to maintain at least one independent director resident in Singapore. |
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