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Announcement Of Resignation Of Independent Director

BackJun 06, 2008
Name * Foo Meng Tong  
Age * 65  
Effective Date of Resignation * 23-05-2008  
Detailed Reason(s) for resignation *
To pursue personal interests  
Date of Appointment to current position * 05-03-2004  
Job 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 minimum of 3 members (taking into account this resignation)? * No 
Number of Independent 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) *
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  
Present *
EDB Management Pte Ltd
Fischer Tech Ltd
Seb Corporation Pte Ltd
Vikay Industrial Ltd
DMX Technologies Group Ltd
Chinacast Communication Holdings Limited  
Shareholding * in the listed issuer and its subsidiaries *
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
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