News

Resolutions Passed at Annual General Meeting / Retirement of Directors

Pursuant to Rule 704(14) of the SGX-ST Listing Manual, the Board of Directors is pleased to announce that at the Annual General Meeting held earlier today, all the resolutions on the ordinary and special businesses stipulated in the Notice of Annual General Meeting dated 27 March 2008, put to the Annual General Meeting were duly passed.

In addition, the Board wishes to announce that Mr Hamilton Jian Ren Chueh and Mr V-Nee Yeh retired as Non-Executive Director and Independent Non-Executive Director of the Company respectively on 18 April 2008 as they did not seek re-election at the Annual General Meeting held on 18 April 2008.

By Order of the Board