11 Jan 2008
Announcement Of Resignation Of Chief Executive Officer
| Resignation Details | |
| Name | Teng Theng Dar |
| Age | 57 |
| Effective Date of Resignation | 11/01/2008 |
| Detailed Reason(s) for resignation | To pursue personal interests and career advancement. |
| Date of Appointment to current position | 09/12/2002 |
| Job Title | Chief Executive Officer |
| Role and responsibilities | Overall responsible for the management, organisational, operational and development of the businesses 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 resignation) | 2 |
| Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Refer to attachment. |
| Present Directorship | Refer to attachment. |
| Interest in the listed issuer and its subsidiaries | Share option of Intraco Technology Pte Ltd. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |