Announcement Of Resignation Of Independent Director

Apr 30, 2008
Name * Khoo Ho Tong  
Age * 68  
Effective Date of Resignation * 28-04-2008  
Detailed Reason(s) for resignation *
Possible conflict of interest as, moving forward, Mr Khoo Ho Tong may be providing accounting and related services to the Group.  
Date of Appointment to current position * 12-08-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of the Remuneration Committee, member of the Audit Committee and Nominating Committee.  
Role and responsibilities *
As above.  
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 resignation) * 3 
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * 0 
 
>> Other Directorships
 
Past (for the last five years) *
1. Asiamedic Limited
2. Eng Kong Holdings Ltd
 
Present *
1. Nam Lee Pressed Metal Industries Limited
2. Asiatravel.com Holdings Ltd
3. Aztech Systems Ltd
4. JK Technology Group Limited
5. Tastyfood Holdings Limited (delisted on 25 April 2008)
 
 
Shareholding * in the listed issuer and its subsidiaries *
50,000 shares in Kingsmen Creatives Ltd.  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil