| Resignation Details | |
| Name | Toh Wing Yew |
| Age | 57 |
| Effective Date of Resignation | 01/09/2008 |
| Detailed Reason(s) for resignation | For personal reasons |
| Date of Appointment to current position | 01/10/2007 |
| Job Title | Executive Director |
| Role and responsibilities | Responsible for Corporate Affairs, Investments and Business Development |
| 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) | 3 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | 4 |
| Other Directorship | |
| Past Directorship (for the last five years) | ConnectCounty Holdings Bhd - Malaysia Sentral Electric Pte Ltd Millennium Horizon Pte Ltd |
| Present Directorship | MEDS Investment Pte Ltd Hitchins International Pte Ltd Luminaire Resources Pte Ltd MicroEngine International Pte Ltd MicroEngine Singapore Pte Ltd |
| Interest in the listed issuer and its subsidiaries | None |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Notes | |
| Footnotes | 1. Mr Toh's last day with the Group would be 1st September 2008. 2. He also relinquish on the same date, his Directorship with two subsidiaries of the Company namely: MEDS Investment Pte Ltd and Hitchins International Pte Ltd. |