May 16, 2008
Announcement Of Resignation Of Executive Director

Name * Mr. Samut Hatthasing  
Age * 66  
Effective Date of Resignation * 16-05-2008  
Detailed Reason(s) for resignation *
Health condition  
Date of Appointment to current position * 26-10-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director and 4th Executive Vice Chairman  
Role and responsibilities *
To work hand in hand with other Executive Directors within the scope of duties and responsibilities of the Executive Committee in relation to the supervision of business of the Company as well as its subsidiary companies.  
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 * 4 
 
>> Other Directorships
 
Past (for the last five years) *
-Please see attached-  
Present *
-None-  
 
Interest * in the listed issuer and its subsidiaries *
Yes  
 
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
-None-  
 
Footnotes
Appointed as 4th Executive Vice Chairman on December 25, 2007

Attachments

  • Other_Directorships_Last_Five_Years.pdf (Size: 28,591 bytes)
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