| Resignation Details |
| Name Of Person |
Lee Kum Mun |
| Age |
43 |
| Is Effective Date Of Cessation Known? |
Yes |
| Effective Date Of Cessation |
30/06/2008 |
| Detailed Reason(s) for Cessation |
To pursue other personal interests. |
| Is there any difference of opinion on material matters between the person and the Board of directors? |
No |
| If yes, please elaborate |
NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? |
No |
| If yes, please elaborate |
NA |
| Any other relevant information to be provided to shareholders of the listed issuer? |
No |
| If yes, please elaborate |
NA |
| Date of Appointment to current position |
16/09/1996 |
| Job Title |
Group General Manager |
| Role and Responsibilities |
Managing business operations of the group. |
| 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 cessation) |
2 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months |
1 |
| Shareholding in the listed issuer and its subsidiaries |
25,000 shares in the listed issuer. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
Son-in-law of Mr Ang Kah Hong, Chairman of the Group. |
| Other Directorship |
| Past Directorship (for the last five years) |
NIL. |
| Present Directorship |
Tiong Woon Crane Pte Ltd, Tiong Woon Project & Contracting Pte Ltd, Tiong Woon Thai Co., Ltd |
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