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Announcement Of Cessation As Independent Director Who Is An Audit Committee Member

BackJul 23, 2009

Resignation Details
Name Of Person	Paul Ma Kah Woh
Age	61
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	23/07/2009
Detailed Reason(s) for Cessation	Part of the board's regular review of its composition
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	20/01/2006
Job Title	Audit Committee Chairman
Role and Responsibilities	Independent Director and chair the Audit 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)	3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months	1
Interest in the listed issuer and its subsidiaries	Nil
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)	Asia General Holdings Limited The Asia Life Assurance Society Limited The Asia Insurance Company Limited Bata Emerging Markets Limited Golden Harvest Entertainment (Holdings) Limited
Present Directorship	Please refer to Annex A

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