| Resignation Details | |
| Name Of Person | Henry Ng Han Whatt |
| Age | 51 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 23/04/2009 |
| Detailed Reason(s) for Cessation | Retirement at AGM to pursue his personal interests |
| 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 | 01/04/1997 |
| Job Title | Deputy Chairman |
| Role and Responsibilities | Duties : Non-Executive Director and member of various sub-committees |
| 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) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Interest in the listed issuer and its subsidiaries | Direct interest: 23,360,030 ordinary shares Deemed interest: 318,600,000 ordinary shares |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother of :- Patrick Ng Bee Soon (CEO and Substantial Shareholder); Ng Bee Bee (Executive Director and Substantial Shareholder); and Jane Kimberly Ng Bee Kiok (Executive Director and Substantial shareholder). |
| Other Directorship | |
| Past Directorship (for the last five years) | Pan-United Marine Limited PT. Pan-United Shipyard Indonesia |
| Present Directorship | Raffles Fund 1 Limited Shan-Shui Golf & Country Resort Sdn Bhd Tessori Pte Ltd |
