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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 *
Nil  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
 
Footnotes
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