| Resignation Details | |
| Name Of Person | TAN KWONG NGIAP |
| Age | 50 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/08/2009 |
| Detailed Reason(s) for Cessation | Mr. Tan Kwong Ngiap resigned from I-Promo Events & Marketing Pte Ltd with effect from 31 July 2009 to pursue personal interest. |
| 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 | 02/02/2001 |
| Job Title | Executive Director of I-Promo Events & Marketing Pte Ltd |
| Role and Responsibilities | - Take charge & responsible for the overall management of the company - Develops the business direction and formulates the marketing strategies of the company |
| 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | 1) No shareholding interest in Kingsmen Creatives Ltd. 2) 30% shareholding in I-Promo Events & Marketing Pte Ltd |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Other Directorship | |
| Past Directorship (for the last five years) | 1) City Trans Asia Management Pte Ltd (Struck Off) 2) Discovery Music Pte Ltd (Gazetted to be Struck Off) 3) Leisure Asia Pte Ltd (Struck Off) 4) Mass Communications (S) Pte Ltd (Dissolved- Members' Voluntary Winding Up) 5) Rai Exhibitions Singapore Pte Ltd (Dissolved- Members' Voluntary Winding Up) |
| Present Directorship | NA |