Announcement Of Cessation As Non-Executive Chairman And Director

BackJun 23, 2011
Resignation Details
Name Of Person Tony Tan Keng Yam
Age 71
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 01/07/2011
Detailed Reason(s) for Cessation Dr Tan has decided to apply for a Certificate of Eligibility to enable him to run as a candidate in the Presidential Election of Singapore.
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 05/09/2005
Job Title Chairman and Director
Role and Responsibilities Dr Tan assumes the role and responsibilities as Chairman of the Board and as Chairman of the Executive Committee, and member of the Nominating Committee and Remuneration Committee.
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) 9
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months Nil
Shareholding in the listed issuer and its subsidiaries Ordinary Shares:
Direct: 235,797
Deemed: 200,000

Management Shares: 4
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Other Directorship
Past Directorship (for the last five years) Please see attached.
Present Directorship Please see attached.


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