Resignation Details
Name Of Person Richard Lee Armitage
Age 68
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 08/01/2014
Detailed Reason(s) for Cessation Mr. Armitage is stepping down after 5 years on the Board due to personal circumstances and the logistics of being located a long distance from 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 14/11/2008
Job Title Independent Director, Chairman of Nominating Committee and Member of Remuneration Committee
Role and Responsibilities Independent Director
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) 1
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 2
Shareholding in the listed issuer and its subsidiaries 3,500,000 ordinary shares

Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Other Directorship
Past Directorship (for the last five years) Transcu Ltd.
Present Directorship Armitage International LLC (President)
Mantech International Corporation
Conoco-Philips

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