SOON LIAN : Announcement Of Cessation As A Manager Of The Issuer Or Any Of Its Principal Subsidiaries, Who Is A Relative Of A Director Or CEO Or Substantial Shareholder Of The Issuer

BackJul 28, 2011

Resignation Details
Name Of Person	Tan Ee Hoon
Age	51
Is Effective Date Of Cessation Known?	Yes
Effective Date Of Cessation	31/07/2011
Detailed Reason(s) for Cessation	To devote more time to family
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	02/01/1984
Job Title	Operations and Administration Manager
Role and Responsibilities	Responsible for import and export documentations, human resource and administrative functions of the Group. Also provides administrative support to the sales and procurement divisions. Her duties will be assumed by the CEO, Tan Yee Chin, until a suitable replacement is found.
Does the AC have a minimum of 3 members (taking into account this resignation)?