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Announcement of Resignation of Executive Director and Chairman

BackMar 19, 2008
Resignation Details
Name Motokuni Yamashiro
Age 66
Effective Date of Resignation 19/03/2008
Detailed Reason(s) for resignation Due to health reason.
Date of Appointment to current position 21/03/1997
Job Title Chairman and Executive Director
Role and responsibilities As above
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 1
Other Directorship
Past Directorship (for the last five years) 1) Offshore Property Investment Corp.
2) Uni-Asia Capital (Singapore) Ltd.
3) Uni-Asia Capital Co., Ltd.
4) Uni-Asia Fund Management Co., Ltd.
5) Uni-Asia Services and Agency Co., Ltd.
Present Directorship 1) Uni-Asia Fund Management Co., Ltd.
2) Uni-Asia Services and Agency Co., Ltd.
Shareholding in the listed issuer and its subsidiaries 31,250,000
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries None