Announcement Of Resignation Of Independent Director

NameAgeEffective Date ofResignationDate of Appointment tocurrent position
Foo Meng Tong6523-05-2008Detailed Reason(s) for to pursue personal interests resignation05-03-2004Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, AC Member and NC Chairman

Role and responsibilities

  • Independent Director, AC Member and NC Chairman Does the AC have a no minimum of 3 members (taking into account this resignation)?
  • Number of Independent 1 Directors currently resident in Singapore (taking into account this resignation)
  • Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months

Other Directorships

Past (for the last five years)Present
EDB Ventures Pte Ltd
EDB Ventures 2 Pte Ltd
Singatronics Ltd
Univac Precision Engineering Pte Ltd
Seb Engineering & Trading Pte Ltd
K1 eBiz Holdings Pte Ltd
Kinergy Pte Ltd
Avaplas Ltd
ICUS Pte Ltd
EDB Management Pte Ltd
Fischer Tech Ltd
Seb Corporation Pte Ltd
Vikay Industrial Ltd
DMX Technologies Group Ltd
Chinacast Communication Holdings Limited


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 subsidiariesNil


Following the resignation of Mr Foo as Independent Director of the Company, he shall also cease to be the Chairman of the Nominating Committee and Member of the Audit Committee