| Resignation Details | |
| Name | Wong Seong Khuen |
| Age | 54 |
| Effective Date of Resignation | 29/08/2008 |
| Detailed Reason(s) for resignation | To pursue other area of personal interest. |
| Date of Appointment to current position | 21/12/2007 |
| Job Title | Executive Director |
| Role and responsibilities | Managing and responsible for the Group's waterproofing business performance. |
| 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 | 3 |
| Other Directorship | |
| Past Directorship (for the last five years) | Advance Coatings Pte Ltd ICR Hitchins Pte Ltd Aeroroofing Sdn Bhd Hitchins (Laboratory) Pte Ltd |
| Present Directorship | Subsidiaries of Middle East Development Singapore Ltd:- Hitchins International Pte Ltd Hitchins (FE) Marketing Pte Ltd MEDS Project Management Pte Ltd Ampero (Malaysia) Sdn Bhd Hitchins (Malaysia) Sdn Bhd Hitchins Borneo Sdn Bhd Daku Asia Pte Ltd CRG Contractors Pte Ltd Renesco Injection (Waterproofing) Pte Ltd |
| Interest in the listed issuer and its subsidiaries | 34,620,000 ordinary shares. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Notes | |
| Footnotes | Mr Wong's last date of service as an executive of the Group would be on 29 August 2008. He also relinquish on the same date, his Directorship with all the above subsidiaries of Middle East Development Singapore Ltd. |