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Announcement of Resignation of Managing Director

BackDec 21, 2007

Name * Wong Seong Khuen  
Age * 53  
Effective Date of Resignation * 21-12-2007  
Detailed Reason(s) for resignation *
As a result of the group restructuring, Mr Wong Seong Khuen stepped down as the Managing Director and appointed as an Executive Director.  
Date of Appointment to current position * 15-03-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Managing Director  
Role and responsibilities *
Executive  
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) *
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) *
Aeroroof Industries Sdn Bhd.  
Present *
Ampero (Malaysia) Sdn Bhd.
Daku Asia Pte Ltd.
Hitchins (Malaysia) Sdn Bhd.
Hitchins (Borneo) Sdn Bhd.
Hitchins (FE) Marketing Pte Ltd.
Hitchins International Pte Ltd.
MEDS Project Management Pte Ltd (Formerly known as Helms International Pte Ltd.)
Renesco Injection (Waterproofing) Pte Ltd.  
 
Shareholding* in the listed issuer and its subsidiaries *
34,620,000 shares in Middle East Development Singapore Ltd  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No