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| Resignation Details | |
| Name Of Person | LIM GHEE (Age: 98) |
| Age | 90 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 29/04/2009 |
| Detailed Reason(s) for Cessation | MDM LIM GHEE IS STEPING DOWN FROM THE BOARD IN VIEW OF HER AGE AND HER LONG TENURE ON THE BOARD. |
| 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 | 13/01/1968 |
| Job Title | NON-EXECUTIVE DIRECTOR |
| Role and Responsibilities | FULFILLING THE DUTIES OF A COMPANY 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) | 3 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | NONE |
| Shareholding 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 | MOTHER OF CHEONG KIM PONG, CHEONG PIN CHUAN, CHEONG HOOI KHENG, CHEONG SIM ENG AND MOTHER-IN-LAW OF TAN TOCK HAN |
| Other Directorship | |
| Past Directorship (for the last five years) | DIRECTOR OF SUPER HOMES PTE. LTD., YAT YUEN HONG HOLDINGS PTE LTD, HONG FOK LAND LTD, HONG FOK REALTY PTE. LTD., CECIL LAND DEVELOPMENT PTE LTD, HONG FOK HOMES PTE LTD, VISTA PARKING SERVICES PTE LTD, INNOBUILD PTE LTD, HONG FOK NOMINEES PTE LTD, MAINCON (BUILDING) PTE LTD, AND ELEGANT HOMES PTE LTD |
| Present Directorship | DIRECTOR OF YAT YUEN HONG COMPANY LIMITED |